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NLH LOGISTICS LIMITED

Company number 08888784

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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)
19 Oct 2024 AM10 Administrator's progress report
21 May 2024 AM10 Administrator's progress report
07 Oct 2023 AM10 Administrator's progress report
30 May 2023 AM06 Notice of deemed approval of proposals
18 May 2023 AM03 Statement of administrator's proposal
31 Mar 2023 AD01 Registered office address changed from 7-9 Macon Court Crewe Cheshire CW1 6EA United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 31 March 2023
31 Mar 2023 AM01 Appointment of an administrator
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
19 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
16 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
13 May 2021 AA Total exemption full accounts made up to 31 January 2021
04 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
21 Feb 2020 AA Total exemption full accounts made up to 31 January 2020
20 Feb 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 January 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
08 Nov 2019 MR01 Registration of charge 088887840001, created on 7 November 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
19 Sep 2019 PSC01 Notification of Desmond Johnson as a person with significant control on 13 September 2019
19 Sep 2019 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 13 September 2019
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-19
19 Sep 2019 AP01 Appointment of Mr Desmond Johnson as a director on 13 September 2019
13 Sep 2019 TM01 Termination of appointment of Barbara Kahan as a director on 13 September 2019
13 Sep 2019 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 7-9 Macon Court Crewe Cheshire CW1 6EA on 13 September 2019
27 Mar 2019 AA Accounts for a dormant company made up to 28 February 2019
26 Feb 2019 CS01 Confirmation statement made on 24 February 2019 with no updates