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1675 LOGISTICS LIMITED

Company number 01955622

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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)
30 Apr 2024	PSC07	Cessation of Morning Foods Limited as a person with significant control on 5 April 2024	View PDF Cessation of Morning Foods Limited as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	PSC02	Notification of Agri Food Holdings Limited as a person with significant control on 5 April 2024	View PDF Notification of Agri Food Holdings Limited as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 19 pages (19 pages)
05 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	TM02	Termination of appointment of Peter Matthew Mellor as a secretary on 27 April 2023	View PDF Termination of appointment of Peter Matthew Mellor as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP03	Appointment of Mr Mark Thomas Cookson as a secretary on 27 April 2023	View PDF Appointment of Mr Mark Thomas Cookson as a secretary on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AP01	Appointment of Mr Mark Thomas Cookson as a director on 27 April 2023	View PDF Appointment of Mr Mark Thomas Cookson as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Peter Matthew Mellor as a director on 27 April 2023	View PDF Termination of appointment of Peter Matthew Mellor as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 17 pages (17 pages)
05 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 16 pages (16 pages)
04 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 15 pages (15 pages)
29 Dec 2020	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)
30 Dec 2019	CS01	Confirmation statement made on 29 December 2019 with updates	View PDF Confirmation statement made on 29 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	CH01	Director's details changed for Mr Peter Matthew Mellor on 29 November 2019	View PDF Director's details changed for Mr Peter Matthew Mellor on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Mr Peter Matthew Mellor as a director on 28 June 2019	View PDF Appointment of Mr Peter Matthew Mellor as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of David Warr as a director on 28 June 2019	View PDF Termination of appointment of David Warr as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages)
08 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	View PDF Confirmation statement made on 29 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	CH01	Director's details changed for Mr John Edward Lea on 29 December 2018	View PDF Director's details changed for Mr John Edward Lea on 29 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	CH01	Director's details changed for Mr James John Lea on 29 December 2018	View PDF Director's details changed for Mr James John Lea on 29 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	AP03	Appointment of Mr Peter Matthew Mellor as a secretary on 1 December 2018	View PDF Appointment of Mr Peter Matthew Mellor as a secretary on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	TM02	Termination of appointment of David Warr as a secretary on 1 December 2018	View PDF Termination of appointment of David Warr as a secretary on 1 December 2018 - link opens in a new window - 1 page (1 page)

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1675 LOGISTICS LIMITED

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