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SEVEN LOGISTICS LIMITED

Company number 05269482

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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)
26 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
05 Oct 2020 TM01 Termination of appointment of Timothy Forman as a director on 30 September 2020
02 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-01
16 Apr 2020 AA Full accounts made up to 30 September 2019
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
27 Jun 2019 AA Full accounts made up to 30 September 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
24 Jul 2018 AP01 Appointment of Mr Mark Harman as a director on 24 July 2018
24 Jul 2018 AP01 Appointment of Mrs Jackie Dunnett as a director on 24 July 2018
23 Jul 2018 TM01 Termination of appointment of Ian David Mcallister as a director on 23 July 2018
08 Jun 2018 MR04 Satisfaction of charge 1 in full
03 May 2018 AA Full accounts made up to 30 September 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
27 Jun 2017 AA Full accounts made up to 30 September 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
26 Apr 2016 AA Full accounts made up to 30 September 2015
28 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
07 Apr 2015 AA Full accounts made up to 30 September 2014
13 Nov 2014 TM01 Termination of appointment of Michael David Cooper as a director on 31 October 2014
13 Nov 2014 AP03 Appointment of Mr Mark Harman as a secretary on 31 October 2014
13 Nov 2014 TM02 Termination of appointment of Michael David Cooper as a secretary on 31 October 2014
30 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
31 Mar 2014 AA Full accounts made up to 30 September 2013
01 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
28 Oct 2013 AP01 Appointment of Mr Ian David Mcallister as a director