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BUILDING MATERIALS LOGISTICS LTD

Company number 07638361

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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 Dec 2024 CERTNM Company name changed specialist driver resourcing LTD\certificate issued on 11/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-11
18 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
04 Sep 2024 CERTNM Company name changed woodley & wedghouse LTD\certificate issued on 04/09/24
  • RES15 ‐ Change company name resolution on 2024-08-08
04 Sep 2024 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2024-08-08
04 Sep 2024 CONNOT Change of name notice
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
17 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
30 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
30 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
27 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
02 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
11 May 2020 AD01 Registered office address changed from Berrybrook Playhatch Road Sonning Eye Reading RG4 6TU to Chambers Place Goring Heath Reading RG8 7SJ on 11 May 2020
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
31 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 300
23 Jun 2016 TM01 Termination of appointment of Thomas Rowland Wedgwood as a director on 30 April 2016
31 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015