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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)
11 Jul 2013 CONNOT Change of name notice
02 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-25
25 Jun 2013 AD01 Registered office address changed from Mansfield Road Aston Sheffield S26 2BS United Kingdom on 25 June 2013
07 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Nov 2011 AD01 Registered office address changed from C/O Talstaff Limited Globe 2 Business Centre Maltravers Road Sheffield South Yorks S2 5AB England on 1 November 2011
11 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
09 Apr 2011 CH03 Secretary's details changed for Christopher Stanton Allender on 2 April 2011
09 Apr 2011 CH01 Director's details changed for Christopher Stanton Allender on 2 April 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
26 Apr 2010 AD01 Registered office address changed from C/O Trc Truck Rentals Dannemora Drive Greenland Road Industrial Estate Sheffield South Yorkshire S9 5DF on 26 April 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 02/04/09; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from globe 2 business centre maltravers road sheffield south yorkshire S2 5AB
11 Mar 2009 288a Director appointed ms suzanne reynolds
11 Mar 2009 288a Director appointed mr timothy philip reynolds
11 Sep 2008 AA Accounts for a dormant company made up to 30 April 2008
28 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
15 Apr 2008 363a Return made up to 02/04/08; full list of members
02 Apr 2007 NEWINC Incorporation