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STANTON LOGISTICS LIMITED

Company number 06197455

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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)
16 Oct 2024 CH01 Director's details changed for Mr Christopher Mcginley on 16 October 2024
27 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
28 Nov 2023 AA Full accounts made up to 31 March 2023
27 Sep 2023 AD01 Registered office address changed from Stanton Fields End Business Park Thurnscoe Rotherham S63 0JF England to Stanton Building Colliery Lane Thurnscoe Rotherham S63 0JF on 27 September 2023
04 Sep 2023 PSC02 Notification of 2 Am Management Company Limited as a person with significant control on 6 April 2016
04 Sep 2023 PSC07 Cessation of Christopher Stanton Allender as a person with significant control on 6 April 2016
04 Sep 2023 PSC07 Cessation of Christopher Mcginley as a person with significant control on 6 April 2016
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
12 Oct 2022 AA Full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
21 Oct 2021 AA Full accounts made up to 31 March 2021
16 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
08 Mar 2021 MA Memorandum and Articles of Association
08 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • GBP 210
05 Feb 2021 AA Accounts for a small company made up to 31 March 2020
04 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
14 Nov 2018 PSC04 Change of details for Mr Christopher Stanton Allender as a person with significant control on 14 November 2018
23 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
27 Jul 2017 AP01 Appointment of Mr Sean Wilson as a director on 26 July 2017
22 Jun 2017 AA Unaudited abridged accounts made up to 31 March 2017