- Company Overview for WHB LOGISTICS LIMITED (02211840)
- Filing history for WHB LOGISTICS LIMITED (02211840)
- People for WHB LOGISTICS LIMITED (02211840)
- Charges for WHB LOGISTICS LIMITED (02211840)
- More for WHB LOGISTICS LIMITED (02211840)
| 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) |
|---|---|---|---|
| 07 Jan 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 24 Jul 2018 | AP01 | Appointment of Mr Alistair William Pettefer as a director on 24 July 2018 | |
| 12 Apr 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 04 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with updates | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
| 29 Mar 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 07 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 11 May 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
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| 05 Apr 2016 | AD01 | Registered office address changed from 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 1 Clarendon Drive Wymbush Milton Keynes MK8 8DA on 5 April 2016 | |
| 14 Jul 2015 | AA01 | Current accounting period extended from 30 April 2015 to 30 September 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 01 Apr 2015 | CH01 | Director's details changed for Andrew Oliver Pettefer on 31 October 2014 | |
| 15 Aug 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 03 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 03 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 04 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 13 Dec 2011 | AP01 | Appointment of Andrew Oliver Pettefer as a director | |
| 24 Nov 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 17 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 11 November 2011
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| 14 Jun 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 18 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 15 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 15 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |