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C & D LOGISTICS SOUTH EAST LIMITED

Company number 03775690

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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)
24 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
06 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
10 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
10 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
12 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
12 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
22 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2022 AD01 Registered office address changed from Progress House Cullet Drive Queenborough Kent ME11 5JS to Clifton Moor Clifton Penrith Cumbria CA10 2EY on 8 April 2022
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 May 1999
  • GBP 2,102
06 Apr 2022 TM01 Termination of appointment of Christopher John Minnican as a director on 23 March 2022
06 Apr 2022 AP01 Appointment of Mr Brian Blenkharn as a director on 23 March 2022
06 Apr 2022 AP01 Appointment of Mr David Andrew Lindop as a director on 23 March 2022
06 Apr 2022 PSC02 Notification of A.W. Jenkinson Transport Limited as a person with significant control on 23 March 2022
06 Apr 2022 PSC07 Cessation of Christopher John Minnican as a person with significant control on 23 March 2022
06 Apr 2022 PSC07 Cessation of Debra Jayne Filmer as a person with significant control on 23 March 2022
04 Apr 2022 MISC 88(3) dated 1/8/99
25 Mar 2022 MR01 Registration of charge 037756900008, created on 23 March 2022
25 Mar 2022 MR01 Registration of charge 037756900009, created on 23 March 2022
27 Jan 2022 PSC01 Notification of Debra Jayne Filmer as a person with significant control on 6 April 2016