FREIGHTLINER HEAVY HAUL LIMITED

Company number 03831229

Date	Type	Description	View / Download
17 Apr 2024	MR04	Satisfaction of charge 038312290016 in full	(1 page)
06 Nov 2023	TM01	Termination of appointment of Blake Jones as a director on 5 November 2023	(1 page)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(50 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(97 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Oct 2023	AP01	Appointment of Timothy Colin Shoveller as a director on 12 October 2023	(2 pages)
19 Sep 2023	AP03	Appointment of Sally Jane Watts as a secretary on 31 August 2023	(2 pages)
19 Sep 2023	TM02	Termination of appointment of Geraint Rhys Harries as a secretary on 29 August 2023	(1 page)
01 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	(3 pages)
16 Mar 2023	AA	Full accounts made up to 31 December 2021	(50 pages)
12 Oct 2022	AAMD	Amended full accounts made up to 31 December 2020	(51 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
22 Sep 2022	AP01	Appointment of Blake Jones as a director on 15 September 2022	(2 pages)
22 Sep 2022	AP01	Appointment of William Thomas Wright as a director on 15 September 2022	(2 pages)
13 Sep 2022	TM01	Termination of appointment of Edward Aston as a director on 2 September 2022	(1 page)
12 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	(3 pages)
14 Dec 2021	TM01	Termination of appointment of Timothy Michael Shakerley as a director on 10 December 2021	(1 page)
06 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	(3 pages)
03 Sep 2021	CH03	Secretary's details changed for Geraint Rhys Harries on 1 September 2021	(1 page)
03 Sep 2021	CH01	Director's details changed for Edward Aston on 1 September 2021	(2 pages)
03 Sep 2021	PSC05	Change of details for Management Consortium Bid Limited as a person with significant control on 1 September 2021	(2 pages)
01 Sep 2021	AD01	Registered office address changed from 3rd Floor 90 Whitfield Street Fitzrovia London W1T 4EZ United Kingdom to 6th Floor the Lewis Building 35 Bull Street Birmingham B4 6EQ on 1 September 2021	(1 page)
20 May 2021	AP01	Appointment of Edward Aston as a director on 13 April 2021	(2 pages)
19 May 2021	TM01	Termination of appointment of Gary Richards Long as a director on 13 April 2021	(1 page)