LOGISTICS & DISTRIBUTION SERVICES LIMITED

Company number 04006703

Date	Type	Description	View / Download
22 Feb 2024	PSC02	Notification of Chambertin Capital Limited as a person with significant control on 6 April 2016	(2 pages)
22 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 22 February 2024	(2 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(8 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(48 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	(4 pages)
23 Nov 2023	PSC08	Notification of a person with significant control statement	(2 pages)
23 Nov 2023	PSC07	Cessation of Bryden Capital Ltd as a person with significant control on 31 May 2023	(1 page)
26 Oct 2023	TM01	Termination of appointment of Christopher James Hall as a director on 26 October 2023	(1 page)
26 Oct 2023	AP01	Appointment of Mr Liam Gregory Hall as a director on 26 October 2023	(2 pages)
26 Oct 2023	AP01	Appointment of Mr Mayank Patel as a director on 26 October 2023	(2 pages)
21 Sep 2023	AD01	Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 21 September 2023	(1 page)
21 Sep 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
12 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
12 Jun 2023	TM01	Termination of appointment of Brian Joseph Hall as a director on 31 May 2023	(1 page)
12 Jun 2023	TM01	Termination of appointment of Judith Anne Dunn as a director on 31 May 2023	(1 page)
12 Jun 2023	TM02	Termination of appointment of Alexa Jaye Sinacola as a secretary on 31 May 2023	(1 page)
19 Apr 2023	AP01	Appointment of Mr Christopher James Hall as a director on 11 April 2023	(2 pages)
23 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(8 pages)
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(45 pages)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
07 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	(3 pages)
05 Apr 2022	MR04	Satisfaction of charge 040067030006 in full	(1 page)