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Boulton Haulage Limited

Documents

Total Documents79
Total Pages362

Filing History

3 December 2023Confirmation statement made on 26 November 2023 with updates
10 July 2023Total exemption full accounts made up to 31 December 2022
28 November 2022Confirmation statement made on 26 November 2022 with updates
7 June 2022Total exemption full accounts made up to 31 December 2021
26 May 2022Second filing of Confirmation Statement dated 12 December 2016
23 May 2022Director's details changed for Mark Kevin Boulton on 23 May 2022
23 May 2022Change of details for Mr Mark Kevin Boulton as a person with significant control on 23 May 2022
23 May 2022Director's details changed for Jayne Boulton on 23 May 2022
23 May 2022Director's details changed for Jayne Boulton on 23 May 2022
23 May 2022Change of details for Mark Kevin Boulton as a person with significant control on 23 May 2022
23 May 2022Secretary's details changed for Jayne Boulton on 23 May 2022
23 May 2022Director's details changed for Mr Mark Kevin Boulton on 23 May 2022
26 November 2021Confirmation statement made on 26 November 2021 with updates
25 May 2021Total exemption full accounts made up to 31 December 2020
3 December 2020Confirmation statement made on 2 December 2020 with updates
5 June 2020Total exemption full accounts made up to 31 December 2019
2 December 2019Confirmation statement made on 2 December 2019 with updates
15 June 2019Total exemption full accounts made up to 31 December 2018
4 December 2018Confirmation statement made on 4 December 2018 with updates
2 July 2018Total exemption full accounts made up to 31 December 2017
7 December 2017Confirmation statement made on 7 December 2017 with updates
7 December 2017Confirmation statement made on 7 December 2017 with updates
7 September 2017Registered office address changed from 4 Bond Terrace Castrop-Rauxel Square Wakefield West Yorkshire WF1 2HW United Kingdom to Longlands 40 Wellands Lane Scholes Cleckheaton West Yorkshire BD19 6EY on 7 September 2017
7 September 2017Registered office address changed from 4 Bond Terrace Castrop-Rauxel Square Wakefield West Yorkshire WF1 2HW United Kingdom to Longlands 40 Wellands Lane Scholes Cleckheaton West Yorkshire BD19 6EY on 7 September 2017
3 July 2017Total exemption full accounts made up to 31 December 2016
3 July 2017Total exemption full accounts made up to 31 December 2016
12 December 2016Director's details changed for Mark Kevin Boulton on 12 December 2016
12 December 2016Director's details changed for Jayne Boulton on 12 December 2016
12 December 2016Director's details changed for Jayne Boulton on 12 December 2016
12 December 2016Confirmation statement made on 12 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (psc) was registered on 26/05/2022.
12 December 2016Confirmation statement made on 12 December 2016 with updates
12 December 2016Confirmation statement made on 12 December 2016 with updates
12 December 2016Director's details changed for Mark Kevin Boulton on 12 December 2016
19 August 2016Registered office address changed from Unit 18 Pavilion Bus. Park Royds Hall Road Leeds West Yorkshire LS12 6AJ to 4 Bond Terrace Castrop-Rauxel Square Wakefield West Yorkshire WF1 2HW on 19 August 2016
19 August 2016Registered office address changed from Unit 18 Pavilion Bus. Park Royds Hall Road Leeds West Yorkshire LS12 6AJ to 4 Bond Terrace Castrop-Rauxel Square Wakefield West Yorkshire WF1 2HW on 19 August 2016
11 July 2016Total exemption small company accounts made up to 31 December 2015
11 July 2016Total exemption small company accounts made up to 31 December 2015
24 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
13 April 2015Total exemption small company accounts made up to 31 December 2014
13 April 2015Total exemption small company accounts made up to 31 December 2014
22 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
22 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
25 June 2014Total exemption small company accounts made up to 31 December 2013
25 June 2014Total exemption small company accounts made up to 31 December 2013
7 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
7 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
19 June 2013Registered office address changed from C/O Certax Accounting Unit 18 Pavilion Business Park Royds Hall Lane Leeds West Yorkshire LS12 6AJ England on 19 June 2013
19 June 2013Total exemption small company accounts made up to 31 December 2012
19 June 2013Registered office address changed from C/O Certax Accounting Unit 18 Pavilion Business Park Royds Hall Lane Leeds West Yorkshire LS12 6AJ England on 19 June 2013
19 June 2013Total exemption small company accounts made up to 31 December 2012
9 January 2013Annual return made up to 22 December 2012 with a full list of shareholders
9 January 2013Annual return made up to 22 December 2012 with a full list of shareholders
8 January 2013Registered office address changed from C/O Certax Accounting Rouse House 2 Wyther Lane Leeds West Yorkshire LS5 3BT England on 8 January 2013
8 January 2013Registered office address changed from C/O Certax Accounting Rouse House 2 Wyther Lane Leeds West Yorkshire LS5 3BT England on 8 January 2013
8 January 2013Registered office address changed from C/O Certax Accounting Rouse House 2 Wyther Lane Leeds West Yorkshire LS5 3BT England on 8 January 2013
20 September 2012Total exemption small company accounts made up to 31 December 2011
20 September 2012Total exemption small company accounts made up to 31 December 2011
23 January 2012Registered office address changed from Rouse House 2 Wyther Lane, Kirkstall Leeds West Yorkshire LS5 3BT England on 23 January 2012
23 January 2012Registered office address changed from Rouse House 2 Wyther Lane, Kirkstall Leeds West Yorkshire LS5 3BT England on 23 January 2012
22 December 2011Annual return made up to 22 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 22 December 2011 with a full list of shareholders
22 June 2011Total exemption small company accounts made up to 31 December 2010
22 June 2011Total exemption small company accounts made up to 31 December 2010
19 January 2011Annual return made up to 22 December 2010 with a full list of shareholders
19 January 2011Annual return made up to 22 December 2010 with a full list of shareholders
12 June 2010Total exemption small company accounts made up to 31 December 2009
12 June 2010Total exemption small company accounts made up to 31 December 2009
9 March 2010Registered office address changed from Certax House, 4 Winchester Close Wakefield West Yorkshire WF2 0DT on 9 March 2010
9 March 2010Registered office address changed from Certax House, 4 Winchester Close Wakefield West Yorkshire WF2 0DT on 9 March 2010
9 March 2010Registered office address changed from Certax House, 4 Winchester Close Wakefield West Yorkshire WF2 0DT on 9 March 2010
8 January 2010Annual return made up to 22 December 2009 with a full list of shareholders
8 January 2010Annual return made up to 22 December 2009 with a full list of shareholders
13 July 2009Total exemption small company accounts made up to 31 December 2008
13 July 2009Total exemption small company accounts made up to 31 December 2008
22 December 2008Return made up to 22/12/08; full list of members
22 December 2008Return made up to 22/12/08; full list of members
17 December 2007Incorporation
17 December 2007Incorporation
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