Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DEADLINE LOGISTICS T/A HERD HIRE HEATHROW LTD

Company number 06428584

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2017 AP01 Appointment of Miss Diane Ward as a director on 13 January 2017
23 Dec 2016 MR01 Registration of charge 064285840001, created on 19 December 2016
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Dec 2016 AP01 Appointment of Mr Peter John Monk as a director on 1 December 2016
29 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-29
12 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
23 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
23 Mar 2016 CH01 Director's details changed for Mr Simon Terrance Baldwin on 22 March 2016
01 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
04 Aug 2015 CERTNM Company name changed world energy corporation (south london) LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
20 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
20 May 2015 CH01 Director's details changed for Mr Simon Terrance Baldwin on 31 March 2015
18 May 2015 CERTNM Company name changed s & y holdings LIMITED\certificate issued on 18/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-10
15 May 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
09 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
08 Aug 2013 AD01 Registered office address changed from Suite C 102a Longstone Road Eastbourne East Sussex BN21 3SJ on 8 August 2013
10 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
17 Aug 2012 TM01 Termination of appointment of Yvette Baldwin as a director
15 Jun 2012 AP01 Appointment of Simon Terence Baldwin as a director
10 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011