ACT FORWARDING & LOGISTICS LIMITED
Company number 05653368
- Company Overview for ACT FORWARDING & LOGISTICS LIMITED (05653368)
- Filing history for ACT FORWARDING & LOGISTICS LIMITED (05653368)
- People for ACT FORWARDING & LOGISTICS LIMITED (05653368)
- Charges for ACT FORWARDING & LOGISTICS LIMITED (05653368)
- More for ACT FORWARDING & LOGISTICS LIMITED (05653368)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | CS01 | Confirmation statement made on 24 September 2024 with updates | |
| 01 Oct 2024 | AP01 | Appointment of Mr Gary Smith-Watson as a director on 20 September 2024 | |
| 24 Sep 2024 | AD01 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Samphire Cargo Limited White Cliffs House Poulton Close Dover Kent CT17 0HL on 24 September 2024 | |
| 24 Sep 2024 | AP03 | Appointment of Mrs Debbie Ann Brown as a secretary on 23 September 2024 | |
| 23 Sep 2024 | PSC02 | Notification of Samphire Cargo Limited as a person with significant control on 20 September 2024 | |
| 23 Sep 2024 | PSC07 | Cessation of Samantha Ball as a person with significant control on 20 September 2024 | |
| 23 Sep 2024 | PSC07 | Cessation of Anthony Alan Ball as a person with significant control on 20 September 2024 | |
| 23 Sep 2024 | TM01 | Termination of appointment of Samantha Ball as a director on 20 September 2024 | |
| 23 Sep 2024 | TM01 | Termination of appointment of Anthony Alan Ball as a director on 20 September 2024 | |
| 23 Sep 2024 | AP01 | Appointment of Mr Simon Keith Beechener as a director on 20 September 2024 | |
| 27 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 16 Jan 2024 | MR04 | Satisfaction of charge 056533680001 in full | |
| 16 Jan 2024 | MR04 | Satisfaction of charge 056533680002 in full | |
| 27 Sep 2023 | CS01 | Confirmation statement made on 24 September 2023 with updates | |
| 27 Sep 2023 | PSC04 | Change of details for Mrs Samantha Ball as a person with significant control on 27 September 2023 | |
| 22 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 24 September 2022 with updates | |
| 22 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 25 Apr 2022 | MR01 | Registration of charge 056533680002, created on 19 April 2022 | |
| 23 Feb 2022 | PSC01 | Notification of Anthony Alan Ball as a person with significant control on 1 January 2020 | |
| 23 Feb 2022 | PSC04 | Change of details for Mrs Samantha Ball as a person with significant control on 1 January 2020 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 24 September 2021 with no updates | |
| 20 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 23 Mar 2021 | MR01 | Registration of charge 056533680001, created on 22 March 2021 | |
| 10 Nov 2020 | AP01 | Appointment of Mr Anthony Alan Ball as a director on 30 June 2020 |