C & D LOGISTICS SOUTH EAST LIMITED
Company number 03775690
- Company Overview for C & D LOGISTICS SOUTH EAST LIMITED (03775690)
- Filing history for C & D LOGISTICS SOUTH EAST LIMITED (03775690)
- People for C & D LOGISTICS SOUTH EAST LIMITED (03775690)
- Charges for C & D LOGISTICS SOUTH EAST LIMITED (03775690)
- More for C & D LOGISTICS SOUTH EAST LIMITED (03775690)
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) |
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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
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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
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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 |