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THE UK LOGISTICS GENERAL PARTNER LIMITED

Company number 05616522

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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 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
26 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
26 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Nov 2020 AP01 Appointment of Mr David Richard Proctor as a director on 18 November 2020
14 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
03 Sep 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
03 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
03 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
19 Mar 2020 AP01 Appointment of Mr James William Aleck Craddock as a director on 16 March 2020
17 Mar 2020 TM01 Termination of appointment of Simon Christian Pursey as a director on 16 March 2020
06 Jan 2020 TM01 Termination of appointment of Gareth John Osborn as a director on 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
13 Nov 2019 AD01 Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 13 November 2019
07 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
07 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
23 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
23 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
03 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 PSC02 Notification of Segro Industrial Estates Limited as a person with significant control on 4 January 2017
13 Mar 2018 PSC07 Cessation of Uk Logistics (Jersey) Gp Limited as a person with significant control on 4 January 2017
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
21 Jul 2017 AA Full accounts made up to 31 December 2016