Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MY LOGISTICS LIMITED

Company number 05613215

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
02 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
07 Nov 2018 CS01 04/11/18 Statement of Capital gbp 330
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/09/2022
05 Sep 2018 SH06 Cancellation of shares. Statement of capital on 4 June 2018
  • GBP 33
05 Sep 2018 SH03 Purchase of own shares.
04 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 04/06/2018
04 Jun 2018 TM01 Termination of appointment of Joseph Lawrence Hemingway as a director on 4 June 2018
04 Jun 2018 TM01 Termination of appointment of Vaughan Noel Woolfitt as a director on 4 June 2018
04 Jun 2018 TM02 Termination of appointment of Joseph Lawrence Hemingway as a secretary on 4 June 2018
09 May 2018 AA Total exemption full accounts made up to 31 December 2017
30 Apr 2018 AD01 Registered office address changed from Ravensthorpe Industrial Estate Low Mill Lane Ravensthorpe Dewsbury WF13 3LN to 288 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4PY on 30 April 2018
15 Nov 2017 PSC01 Notification of Vaughan Noel Woolfitt as a person with significant control on 6 April 2016
15 Nov 2017 PSC01 Notification of Joseph Lawrence Hemingway as a person with significant control on 6 April 2016
15 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
15 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 15 November 2017
01 Jun 2017 AA Micro company accounts made up to 31 December 2016
12 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
08 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 990
30 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 990
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 990