Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
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28 Jan 2025 |
AD01 |
Registered office address changed from Dfds Logistics Services Eastfield Road South Killingholme Immingham North East Lincs DN40 3DJ United Kingdom to Nordic House Western Access Road Immingham Dock Immingham North East Lincolnshire DN40 2LZ on 28 January 2025
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30 Oct 2024 |
MR04 |
Satisfaction of charge 2 in full
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
PSC02 |
Notification of Dfds a/S as a person with significant control on 14 September 2021
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04 Sep 2024 |
PSC07 |
Cessation of Hsf Distri Holding B.V. as a person with significant control on 6 April 2016
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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2024 |
AD01 |
Registered office address changed from Hsf Logistics Ltd (Uk) Dfds Killingholme Airfield North Killingholme Immingham DN40 3JY England to Dfds Logistics Services Eastfield Road South Killingholme Immingham North East Lincs DN40 3DJ on 26 January 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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21 Sep 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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15 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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01 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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29 Apr 2022 |
CERTNM |
Company name changed dfds logistics (uk) LIMITED\certificate issued on 29/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-29
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25 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Mar 2022 |
TM01 |
Termination of appointment of Matthew Lee Smith as a director on 7 March 2022
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28 Feb 2022 |
CERTNM |
Company name changed hsf logistics (uk) LIMITED\certificate issued on 28/02/22
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RES15 ‐
Change company name resolution on 2022-01-27
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28 Feb 2022 |
CONNOT |
Change of name notice
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15 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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02 Nov 2021 |
PSC07 |
Cessation of Matthew Lee Smith as a person with significant control on 1 October 2019
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02 Nov 2021 |
PSC02 |
Notification of Hsf Distri Holding B.V. as a person with significant control on 6 April 2016
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22 Oct 2021 |
AD01 |
Registered office address changed from Suite 41 Claydon Business Park Gipping Road Great Blakenham Suffolk IP6 0NL to Hsf Logistics Ltd (Uk) Dfds Killingholme Airfield North Killingholme Immingham DN40 3JY on 22 October 2021
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14 Oct 2021 |
AP01 |
Appointment of Mr Martin Gade Gregersen as a director on 14 September 2021
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11 Oct 2021 |
AP01 |
Appointment of Mr Niclas Goran Andersson as a director on 14 September 2021
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