Company Results (links open in a new window)
|
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)
|
|
19 Dec 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
|
|
|
17 Oct 2024 |
TM01 |
Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
|
|
|
17 Oct 2024 |
AP01 |
Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
|
|
|
16 Oct 2024 |
TM01 |
Termination of appointment of William Stobart as a director on 1 October 2024
|
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
10 Jul 2024 |
TM01 |
Termination of appointment of Mark Ivor Kendall as a director on 29 May 2024
|
|
|
25 Jun 2024 |
TM02 |
Termination of appointment of Joanne Lesley Davis as a secretary on 31 May 2024
|
|
|
04 Jan 2024 |
AD01 |
Registered office address changed from Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH to Stobart Central Operations Stretton Green Distribution Park Langford Way Warrington Cheshire WA4 4TQ on 4 January 2024
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
02 Oct 2021 |
MR04 |
Satisfaction of charge 038684010013 in full
|
|
|
16 Sep 2021 |
AA01 |
Current accounting period extended from 29 November 2021 to 31 December 2021
|
|
|
08 Jul 2021 |
AP01 |
Appointment of Mr Thomas Van Mourik as a director on 1 July 2021
|
|
|
08 Jul 2021 |
TM01 |
Termination of appointment of Brian Corrway as a director on 1 July 2021
|
|
|
08 Jul 2021 |
AP01 |
Appointment of Mr Christian Lee Price as a director on 1 July 2021
|
|
|
21 Jun 2021 |
AA |
Full accounts made up to 28 November 2020
|
|
|
13 Apr 2021 |
TM01 |
Termination of appointment of Paul Robinson as a director on 5 April 2021
|
|
|
05 Mar 2021 |
TM01 |
Termination of appointment of Mark Duggan as a director on 25 February 2021
|
|
|
09 Feb 2021 |
CH01 |
Director's details changed for Mark Kendell on 9 February 2021
|
|
|
17 Dec 2020 |
CH03 |
Secretary's details changed for Miss Joanne Lesley Davis on 4 December 2020
|
|
|
17 Dec 2020 |
TM02 |
Termination of appointment of Paul Robinson as a secretary on 4 December 2020
|
|
|
17 Dec 2020 |
AP03 |
Appointment of Miss Joanne Lesley Davis as a secretary on 4 December 2020
|
|