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LOGISTIC CONSTRUCTION LIMITED

Company number 08264658

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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)
17 Oct 2018 PSC04 Change of details for Mr Marcus Willcox as a person with significant control on 5 October 2018
17 Oct 2018 AD01 Registered office address changed from Lang Bennetts the Old Carriage Works Moresk Road Truro Cornwall TR1 1DG to C/O Lockley Concrete Limited United Downs Industrial Park St Day Redruth Cornwall TR16 5HY on 17 October 2018
14 May 2018 AA Total exemption full accounts made up to 31 October 2017
27 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
26 Nov 2014 AA Total exemption small company accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
03 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
21 Dec 2012 AD01 Registered office address changed from the Old Carriage Works Moresk Road Truro Cornwall TR16 6SN England on 21 December 2012
23 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)