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SANTOVA LOGISTICS LIMITED

Company number 02337432

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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)
08 Feb 2018 AP01 Appointment of Mr Grant Crews as a director on 31 January 2018
28 Nov 2017 TM01 Termination of appointment of Andrew Fletcher as a director on 28 November 2017
13 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
26 Jun 2017 AA Full accounts made up to 28 February 2017
07 Jun 2017 AP01 Appointment of Mr Paul Slade as a director on 7 March 2017
01 Mar 2017 TM01 Termination of appointment of Gary Stephen Haynes as a director on 3 February 2017
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
16 Jun 2016 AA Full accounts made up to 29 February 2016
18 Dec 2015 AD01 Registered office address changed from Unit 46 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE to Suite a, Ventura House Ventura Park Road Tamworth Staffordshire, B78 Lz on 18 December 2015
18 Dec 2015 CH01 Director's details changed for Andrew Fletcher on 1 November 2015
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,170
03 Sep 2015 CH01 Director's details changed for Mr Glen Henry Gerber on 3 September 2015
06 Jul 2015 AP01 Appointment of Mr Gary Stephen Haynes as a director on 1 July 2015
18 Jun 2015 AA Full accounts made up to 28 February 2015
02 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,170
14 May 2014 AA Full accounts made up to 28 February 2014
05 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,170
19 Aug 2013 AA Full accounts made up to 28 February 2013
25 Feb 2013 AA01 Current accounting period shortened from 31 March 2013 to 28 February 2013
11 Feb 2013 TM02 Termination of appointment of Pamela Fletcher as a secretary
11 Feb 2013 AP03 Appointment of David Charles Edley as a secretary
11 Feb 2013 AP01 Appointment of David Charles Edley as a director
11 Feb 2013 AP01 Appointment of Glen Henry Gerber as a director
23 Oct 2012 AA Accounts for a small company made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders