WALSINGHAM LOGISTICS LTD

Company number 08947235

Date	Type	Description	View / Download
14 Jan 2021	PSC01	Notification of Reagan Thomas as a person with significant control on 21 December 2020	(2 pages)
14 Jan 2021	PSC07	Cessation of Elena Cacareaza as a person with significant control on 21 December 2020	(1 page)
14 Jan 2021	AD01	Registered office address changed from 44 Medina Road Coventry CV6 5JB United Kingdom to 5 Shore Close Feltham TW14 9QD on 14 January 2021	(1 page)
14 Jan 2021	TM01	Termination of appointment of Elena Cacareaza as a director on 21 December 2020	(1 page)
22 Oct 2020	AD01	Registered office address changed from 115 Waddington Avenue Birmingham B43 5JD United Kingdom to 44 Medina Road Coventry CV6 5JB on 22 October 2020	(1 page)
22 Oct 2020	PSC07	Cessation of Andrew Mckinley as a person with significant control on 29 September 2020	(1 page)
22 Oct 2020	PSC01	Notification of Elena Cacareaza as a person with significant control on 29 September 2020	(2 pages)
22 Oct 2020	AP01	Appointment of Ms Elena Cacareaza as a director on 29 September 2020 ANNOTATION Clarification Directors address details on the AP01 were removed from the public register on 21/01/2021 as the information was invalid or ineffective. Was factually inaccurate or was derived from something factually inaccurate. Was forged.	(3 pages)
22 Oct 2020	TM01	Termination of appointment of Andrew Mckinley as a director on 29 September 2020	(1 page)
22 Jun 2020	AD01	Registered office address changed from 13 st. Anns Mews Chertsey KT16 9FF United Kingdom to 115 Waddington Avenue Birmingham B43 5JD on 22 June 2020	(1 page)
22 Jun 2020	PSC01	Notification of Andrew Mckinley as a person with significant control on 1 June 2020	(2 pages)
22 Jun 2020	PSC07	Cessation of Paul Bliss as a person with significant control on 1 June 2020	(1 page)
22 Jun 2020	AP01	Appointment of Mr Andrew Mckinley as a director on 1 June 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Paul Bliss as a director on 1 June 2020	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with updates	(5 pages)
28 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
12 Nov 2019	AD01	Registered office address changed from 246B Lionel Road North Brentford TW8 9QU England to 13 st. Anns Mews Chertsey KT16 9FF on 12 November 2019	(1 page)
12 Nov 2019	PSC07	Cessation of Leon Clottey as a person with significant control on 15 October 2019	(1 page)
12 Nov 2019	PSC01	Notification of Paul Bliss as a person with significant control on 15 October 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Leon Clottey as a director on 15 October 2019	(1 page)
12 Nov 2019	AP01	Appointment of Mr Paul Bliss as a director on 15 October 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Leon Clottey as a director on 17 April 2019	(2 pages)
03 May 2019	PSC01	Notification of Leon Clottey as a person with significant control on 17 April 2019	(2 pages)
03 May 2019	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 246B Lionel Road North Brentford TW8 9QU on 3 May 2019	(1 page)
03 May 2019	TM01	Termination of appointment of Terry Dunne as a director on 17 April 2019	(1 page)