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DELIVEREX TRANSPORT LTD

Company number 06462958

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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)
21 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with updates
09 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with updates
06 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-06
06 Nov 2019 TM01 Termination of appointment of Mark Graham Livsey as a director on 6 November 2019
06 Nov 2019 AD01 Registered office address changed from Warth Business Centre Warth Road Bury Lancashire BL9 9NB to 7 Moorhead Lane Shipley BD18 4JH on 6 November 2019
06 Nov 2019 AP01 Appointment of Mrs Rowena Jade Livsey as a director on 6 November 2019
06 Nov 2019 PSC07 Cessation of Mark Graham Livsey as a person with significant control on 6 November 2019
04 Nov 2019 PSC01 Notification of Rowena Jade Livsey as a person with significant control on 4 November 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
19 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-19
19 Feb 2019 CS01 Confirmation statement made on 13 December 2018 with no updates
06 Feb 2019 TM02 Termination of appointment of Cfd Secretaries Ltd as a secretary on 5 February 2019
21 Jan 2019 MR01 Registration of charge 064629580001, created on 18 January 2019
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
04 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
24 Dec 2013 AD01 Registered office address changed from 9 Moorhead Lane, Saltaire Shipley West Yorkshire BD18 4JH on 24 December 2013
18 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012