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CONSOLID8 LOGISTICS LIMITED

Company number 05748112

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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)
24 Apr 2019 PSC02 Notification of C8L Consortium Ltd as a person with significant control on 27 January 2019
27 Mar 2019 PSC02 Notification of C8L Consortium Ltd as a person with significant control on 17 February 2019
27 Mar 2019 AD01 Registered office address changed from Unit B Chancel Close Gloucester GL4 3SN England to Unit 18 Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD on 27 March 2019
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Aug 2018 MR04 Satisfaction of charge 1 in full
10 Aug 2018 MR04 Satisfaction of charge 2 in full
30 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AD01 Registered office address changed from Unit 22 Highnam Business Centre Newent Road Highnam Gloucester GL2 8DN to Unit B Chancel Close Gloucester GL4 3SN on 4 December 2015
21 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
05 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1,000
10 Apr 2014 AD01 Registered office address changed from Unit 22 Highnam Business Centre Newent Road Highnam Gloucester GL2 8DN England on 10 April 2014
09 Apr 2014 AD01 Registered office address changed from Unit 16 Highnam Business Centre Newent Road Highnam Gloucester Gloucestershire GL2 8DN on 9 April 2014
24 Oct 2013 MR01 Registration of charge 057481120003
02 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
21 Mar 2012 CH01 Director's details changed for Mrs Sally Rixon on 25 April 2010
21 Mar 2012 CH01 Director's details changed for Mrs Rachel Kemp on 21 February 2012