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BARCOMBE LOGISTICS LTD

Company number 08947290

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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)
15 Sep 2017 PSC07 Cessation of John Morrison Barr as a person with significant control on 15 March 2017
27 Mar 2017 TM01 Termination of appointment of John Barr as a director on 15 March 2017
27 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
27 Mar 2017 AD01 Registered office address changed from 2 the Vineyard Forge Lane Sunbury-on-Thames TW16 6EF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 27 March 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
23 Aug 2016 AA Micro company accounts made up to 31 March 2016
15 Aug 2016 TM01 Termination of appointment of Vincent Gallagher as a director on 8 August 2016
15 Aug 2016 AP01 Appointment of Mr John Barr as a director on 8 August 2016
15 Aug 2016 AD01 Registered office address changed from 15 Greenland Mews Pelton Fell Chester Le Street DH2 2SG United Kingdom to 2 the Vineyard Forge Lane Sunbury-on-Thames TW16 6EF on 15 August 2016
01 Apr 2016 AD01 Registered office address changed from 24 Westmead Drive Oldbury B68 8QB United Kingdom to 15 Greenland Mews Pelton Fell Chester Le Street DH2 2SG on 1 April 2016
01 Apr 2016 AP01 Appointment of Vincent Gallagher as a director on 24 March 2016
01 Apr 2016 TM01 Termination of appointment of Andrew Birch as a director on 24 March 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
16 Dec 2015 AP01 Appointment of Andrew Birch as a director on 7 December 2015
15 Dec 2015 TM01 Termination of appointment of Gregory Andrews as a director on 7 December 2015
15 Dec 2015 AD01 Registered office address changed from 12 Skimmers End, Holmer Green High Wycombe Buckinghamshire HP15 6rd to 24 Westmead Drive Oldbury B68 8QB on 15 December 2015
04 Dec 2015 AA Micro company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
27 Oct 2014 AD01 Registered office address changed from 30 Britten Close Elstree Borehamwood WD6 3HT United Kingdom to 12 Skimmers End, Holmer Green High Wycombe Buckinghamshire HP15 6RD on 27 October 2014
24 Oct 2014 AP01 Appointment of Gregory Andrews as a director on 14 October 2014
24 Oct 2014 TM01 Termination of appointment of Marius Gherman as a director on 14 October 2014
08 Sep 2014 CH01 Director's details changed for Marius Gherman on 8 September 2014
08 Sep 2014 AD01 Registered office address changed from 24 Sterling Avenue Edgeware HA8 8BP United Kingdom to 30 Britten Close Elstree Borehamwood WD6 3HT on 8 September 2014
06 May 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 6 May 2014
02 May 2014 AP01 Appointment of Marius Gherman as a director