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GROUND LOGISTICS LIMITED

Company number 06638493

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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)
27 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
19 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
13 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
24 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
23 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Apr 2013 AP03 Appointment of Mrs Lynn Keens as a secretary
19 Apr 2013 TM02 Termination of appointment of Bernard Keens as a secretary
28 Mar 2013 CH01 Director's details changed for Mr Geoff Setterfield on 28 March 2013
27 Mar 2013 CH01 Director's details changed for Mr Geoff Setterfield on 27 March 2013
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 100
27 Mar 2013 AP01 Appointment of Mr Geoff Setterfield as a director
01 Mar 2013 AD01 Registered office address changed from 3 Northwood Road Ramsgate Kent CT12 6RR on 1 March 2013
04 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Aug 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
02 Sep 2009 288b Appointment terminated director lee harrington