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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)
04 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
19 Jan 2017 AD01 Registered office address changed from C/O C/O Gefco (Uk) Ltd C/O Gefco (Uk) Ltd Fields End Business Park Thurnscoe Rotherham South Yorkshire S63 0JF to Stanton Fields End Business Park Thurnscoe Rotherham S63 0JF on 19 January 2017
10 Jan 2017 TM01 Termination of appointment of Michael David Newton as a director on 6 January 2017
01 Dec 2016 AA01 Current accounting period extended from 30 March 2017 to 31 March 2017
03 Nov 2016 AA Accounts for a small company made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 200
04 Jan 2016 AP01 Appointment of Mr Michael David Newton as a director on 1 January 2016
20 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 200
13 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2015 AP01 Appointment of Mr Christopher Stanton Allender as a director on 16 January 2015
11 Feb 2015 TM01 Termination of appointment of Timothy Philip Reynolds as a director on 16 January 2015
11 Feb 2015 TM01 Termination of appointment of Suzanne Reynolds as a director on 16 January 2015
11 Feb 2015 AP03 Appointment of Mr Christopher Stanton Allender as a secretary on 16 January 2015
12 Jan 2015 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
05 Nov 2014 TM01 Termination of appointment of Christopher Stanton Allender as a director on 16 September 2014
05 Nov 2014 TM02 Termination of appointment of Christopher Stanton Allender as a secretary on 16 September 2014
30 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 200
30 Apr 2014 CH01 Director's details changed for Mr Timothy Philip Reynolds on 1 August 2013
30 Apr 2014 CH01 Director's details changed for Mrs Suzanne Reynolds on 1 August 2013
30 Apr 2014 CH01 Director's details changed for Christopher Mcginley on 1 August 2013
30 Apr 2014 CH01 Director's details changed for Christopher Stanton Allender on 1 August 2013
30 Apr 2014 CH03 Secretary's details changed for Christopher Stanton Allender on 1 August 2013
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 CERTNM Company name changed truckstaff.com LTD\certificate issued on 11/07/13
  • RES15 ‐ Change company name resolution on 2013-06-25