CALDERSTONES LOGISTICS LTD

Company number 08944875

Date	Type	Description	View / Download
24 Sep 2019	AA	Micro company accounts made up to 31 January 2019	(5 pages) Download iXBRL
13 Aug 2019	AD01	Registered office address changed from 275 Somervell Road Harrow HA2 8UB United Kingdom to 104 Jenkins Road London E13 8NP on 13 August 2019	(1 page)
13 Aug 2019	PSC07	Cessation of Niel Daniel Abraham as a person with significant control on 12 July 2019	(1 page)
13 Aug 2019	PSC01	Notification of Marcus Stanford as a person with significant control on 12 July 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Niel Daniel Abraham as a director on 12 July 2019	(1 page)
13 Aug 2019	AP01	Appointment of Mr Marcus Stanford as a director on 12 July 2019	(2 pages)
25 Apr 2019	AD01	Registered office address changed from 103 Grasmere Crescent Eccles Manchester M30 8DG United Kingdom to 275 Somervell Road Harrow HA2 8UB on 25 April 2019	(1 page)
25 Apr 2019	PSC07	Cessation of Steven Alan Birch as a person with significant control on 12 April 2019	(1 page)
25 Apr 2019	TM01	Termination of appointment of Steven Alan Birch as a director on 12 April 2019	(1 page)
25 Apr 2019	AP01	Appointment of Mr Niel Daniel Abraham as a director on 12 April 2019	(2 pages)
25 Apr 2019	PSC01	Notification of Niel Daniel Abraham as a person with significant control on 12 April 2019	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(5 pages)
19 Sep 2018	AD01	Registered office address changed from 35 Redhouse Lane Leeds LS7 4RA England to 103 Grasmere Crescent Eccles Manchester M30 8DG on 19 September 2018	(1 page)
19 Sep 2018	PSC07	Cessation of Marius Budrys as a person with significant control on 11 September 2018	(1 page)
19 Sep 2018	PSC01	Notification of Steven Alan Birch as a person with significant control on 11 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Steven Alan Birch as a director on 11 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Marius Budrys as a director on 11 September 2018	(1 page)
15 Aug 2018	AA	Micro company accounts made up to 31 January 2018	(5 pages) Download iXBRL
08 Jun 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 16 May 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Terry Dunne as a director on 16 May 2018	(1 page)
07 Jun 2018	AD01	Registered office address changed from 125 Mansfield Road Temple Normantonton Chesterfield S42 5DG United Kingdom to 35 Redhouse Lane Leeds LS7 4RA on 7 June 2018	(1 page)
07 Jun 2018	AP01	Appointment of Mr Marius Budrys as a director on 16 May 2018	(2 pages)
07 Jun 2018	PSC01	Notification of Marius Budrys as a person with significant control on 16 May 2018	(2 pages)
07 Jun 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)