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DENHOLM GOOD LOGISTICS LIMITED

Company number 01607606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 AA Full accounts made up to 31 December 2023
07 Mar 2024 MR01 Registration of charge 016076060002, created on 7 March 2024
06 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
12 Feb 2024 TM01 Termination of appointment of Michael Gerard Mcmahon as a director on 31 August 2023
17 Jan 2024 CERTNM Company name changed john good logistics LIMITED\certificate issued on 17/01/24
  • RES15 ‐ Change company name resolution on 2023-12-19
17 Jan 2024 CONNOT Change of name notice
08 Jan 2024 TM01 Termination of appointment of Steven David James Wallace as a director on 1 January 2024
08 Jan 2024 TM01 Termination of appointment of Simon Luke Preston as a director on 1 January 2024
08 Jan 2024 TM01 Termination of appointment of Stuart Charles Gosling as a director on 1 January 2024
08 Jan 2024 TM01 Termination of appointment of Jonathan Ramon Garnier as a director on 1 January 2024
08 Jan 2024 TM01 Termination of appointment of Peter James Fitzgerald as a director on 1 January 2024
08 Jan 2024 TM01 Termination of appointment of Paul Scott Ian Ferguson as a director on 1 January 2024
08 Jan 2024 AP01 Appointment of David Parkinson as a director on 1 January 2024
27 Oct 2023 CH01 Director's details changed for Mr James Gerard Jennings on 16 November 2022
10 Oct 2023 CH01 Director's details changed for Mr James Gerard Jennings on 25 September 2023
26 Sep 2023 AA Full accounts made up to 31 December 2022
19 Sep 2023 AP01 Appointment of Mr Steven David James Wallace as a director on 14 September 2023
28 Aug 2023 MR04 Satisfaction of charge 1 in full
09 Aug 2023 CH01 Director's details changed for Mr Paul Scott Ian Ferguson on 30 April 2022
03 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
11 Oct 2022 CH01 Director's details changed for Mr Simon Luke Preston on 11 October 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with updates
09 Feb 2022 PSC02 Notification of J.&J. Denholm Limited as a person with significant control on 31 August 2021
09 Feb 2022 PSC07 Cessation of John Good & Sons Limited as a person with significant control on 31 August 2021