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NEWBURY LOGISTICS LIMITED

Company number 08553050

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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)
18 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
12 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
06 Sep 2023 CERTNM Company name changed a & r taylor LIMITED\certificate issued on 06/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
03 Aug 2023 PSC01 Notification of Hassan Bin Ahmad Alias Rais Ahmad Quadri as a person with significant control on 14 July 2023
27 Jul 2023 AP01 Appointment of Mr Hassan Bin Ahmad Alias Rais Ahmad Quadri as a director on 14 July 2023
27 Jul 2023 AD01 Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Unit B George Lillian Court Bone Lane Newbury Berkshire RG14 5SH on 27 July 2023
27 Jul 2023 PSC07 Cessation of Ann Taylor as a person with significant control on 14 July 2023
27 Jul 2023 PSC07 Cessation of Rod William Taylor as a person with significant control on 14 July 2023
27 Jul 2023 TM01 Termination of appointment of Rod William Taylor as a director on 14 July 2023
27 Jul 2023 TM01 Termination of appointment of Ann Taylor as a director on 14 July 2023
14 Jul 2023 AA Micro company accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
01 Jun 2023 MR04 Satisfaction of charge 085530500001 in full
11 Aug 2022 AA Micro company accounts made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
15 Dec 2021 AA Micro company accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Jul 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
19 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 30 June 2017