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BARDENBECK LOGISTICS LTD

Company number 08947364

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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)
26 Mar 2018 PSC07 Cessation of Amarjit Singh Dhillon as a person with significant control on 16 March 2018
26 Mar 2018 TM01 Termination of appointment of Amarjit Singh Dhillon as a director on 16 March 2018
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
26 Jul 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 18 July 2017
26 Jul 2017 TM01 Termination of appointment of Terence Dunne as a director on 18 July 2017
25 Jul 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 6 Park Avenue Goldthorn Park Wolverhampton WV4 5AL on 25 July 2017
25 Jul 2017 AP01 Appointment of Mr Amarjit Dhillon as a director on 18 July 2017
25 Jul 2017 PSC01 Notification of Amarjit Dhillon as a person with significant control on 18 July 2017
26 Jun 2017 TM01 Termination of appointment of Marius Viorel Gabriel Coman as a director on 22 June 2017
26 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 22 June 2017
26 Jun 2017 AD01 Registered office address changed from 66 Riverslea Road Coventry CV3 1LD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 June 2017
27 Apr 2017 AD01 Registered office address changed from 1 Kipling Drive Marton Blackpool FY3 9UX United Kingdom to 66 Riverslea Road Coventry CV3 1LD on 27 April 2017
27 Apr 2017 TM01 Termination of appointment of Michael Williams as a director on 5 April 2017
27 Apr 2017 AP01 Appointment of Mr Marius Viorel Gabriel Coman as a director on 21 April 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
25 Aug 2016 AA Micro company accounts made up to 31 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
03 Dec 2015 AA Micro company accounts made up to 31 March 2015
02 Nov 2015 AP01 Appointment of Michael Williams as a director on 23 October 2015
02 Nov 2015 TM01 Termination of appointment of Nicholas Haines as a director on 23 October 2015
02 Nov 2015 AD01 Registered office address changed from 3 Catchacre Dunstable LU6 1QD to 1 Kipling Drive Marton Blackpool FY3 9UX on 2 November 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
23 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
23 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 23 April 2014