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B McFarlane Haulage Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 10
Total Annual Returns 34
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

4 March 2021 Confirmation statement made on 24 January 2021 with updates
28 January 2020 Confirmation statement made on 24 January 2020 with updates
29 January 2019 Confirmation statement made on 24 January 2019 with updates
29 January 2018 Confirmation statement made on 24 January 2018 with updates
30 January 2017 Confirmation statement made on 24 January 2017 with updates
30 January 2017 Confirmation statement made on 24 January 2017 with updates
26 January 2017 Confirmation statement made on 24 October 2016 with updates
26 January 2017 Confirmation statement made on 24 October 2016 with updates
25 January 2017 Confirmation statement made on 30 June 2016 with updates
25 January 2017 Confirmation statement made on 30 June 2016 with updates

Annual Returns

14 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 90
14 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 90
27 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 90
27 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 90
27 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 90
27 March 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 90
29 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
29 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
29 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
3 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
3 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
3 July 2012Annual return made up to 3 July 2012 with a full list of shareholders
2 August 2011Annual return made up to 3 July 2011 with a full list of shareholders
2 August 2011Annual return made up to 3 July 2011 with a full list of shareholders
2 August 2011Annual return made up to 3 July 2011 with a full list of shareholders
16 September 2010Annual return made up to 3 July 2010 with a full list of shareholders
16 September 2010Annual return made up to 3 July 2010 with a full list of shareholders
16 September 2010Annual return made up to 3 July 2010 with a full list of shareholders
16 September 2009Return made up to 03/07/09; full list of members
16 September 2009Return made up to 03/07/09; full list of members
19 August 2008Return made up to 03/07/08; full list of members
19 August 2008Return made up to 03/07/08; full list of members
17 September 2007Return made up to 03/07/07; full list of members
17 September 2007Return made up to 03/07/07; full list of members
28 September 2006Return made up to 03/07/06; full list of members
28 September 2006Return made up to 03/07/06; full list of members
2 September 2005Return made up to 03/07/05; full list of members
2 September 2005Return made up to 03/07/05; full list of members
13 August 2004Return made up to 03/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 August 2004Return made up to 03/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 September 2003Return made up to 03/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 September 2003Return made up to 03/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
2 July 2002Return made up to 03/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 July 2002Return made up to 03/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
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