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3T LOGISTICS HOLDINGS LIMITED

Company number 08612020

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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)
25 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
13 Jun 2022 AP01 Appointment of Mr Robert William Hutton as a director on 31 May 2022
13 Jun 2022 AP01 Appointment of Mr Antony Pratt as a director on 31 May 2022
13 Jun 2022 AP01 Appointment of Mrs Clare Capstick-Dale as a director on 31 May 2022
17 Dec 2021 CH01 Director's details changed for Mr Stephen Dennis Twydell on 10 December 2021
18 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
17 Sep 2021 CS01 Confirmation statement made on 13 July 2021 with updates
11 May 2021 AP01 Appointment of Mr Philip John Buscombe as a director on 5 May 2021
10 May 2021 SH01 Statement of capital following an allotment of shares on 27 February 2021
  • GBP 716
10 May 2021 AP01 Appointment of Mr Guy Stephen Marchant as a director on 5 May 2021
10 May 2021 TM01 Termination of appointment of Tim David Jon Fawkes as a director on 5 May 2021
13 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2021 MA Memorandum and Articles of Association
08 Apr 2021 SH06 Cancellation of shares. Statement of capital on 11 September 2020
  • GBP 707
03 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
12 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
04 Feb 2021 AD01 Registered office address changed from 5 Smith Way Grove Park Enderby Leicester LE19 1SX to 4 Thorpe Way Enderby Leicester LE19 1SU on 4 February 2021
12 Oct 2020 CS01 Confirmation statement made on 16 July 2020 with updates
06 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
10 Sep 2019 CS01 Confirmation statement made on 16 July 2019 with updates
06 Jun 2019 SH06 Cancellation of shares. Statement of capital on 2 April 2019
  • GBP 717
22 May 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2019 SH03 Purchase of own shares.