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NEWHILL LOGISTICS LTD

Company number 08947398

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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)
12 Feb 2018 PSC07 Cessation of Ashley Cahill as a person with significant control on 11 December 2017
12 Feb 2018 PSC01 Notification of Dale Anthony Burton as a person with significant control on 11 December 2017
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
06 Dec 2016 TM01 Termination of appointment of David Eccleston as a director on 28 November 2016
06 Dec 2016 AP01 Appointment of Ashley Cahill as a director on 28 November 2016
06 Dec 2016 AD01 Registered office address changed from 190 Almond Brook Road Standish Wigan WN6 0SS United Kingdom to 16 Long Close Bessacarr Doncaster DN4 7PW on 6 December 2016
25 Aug 2016 AA Micro company accounts made up to 31 March 2016
20 Jul 2016 TM01 Termination of appointment of Kieran James Woodcock as a director on 12 July 2016
19 Jul 2016 AP01 Appointment of David Eccleston as a director on 12 July 2016
19 Jul 2016 AD01 Registered office address changed from 22 Turing Drive Bracknell RG12 7GF United Kingdom to 190 Almond Brook Road Standish Wigan WN6 0SS on 19 July 2016
24 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
03 Mar 2016 TM01 Termination of appointment of Paul Michael Thompson as a director on 25 February 2016
03 Mar 2016 AD01 Registered office address changed from 16 Ladyshot Harlow CM20 3EL United Kingdom to 22 Turing Drive Bracknell RG12 7GF on 3 March 2016
03 Mar 2016 AP01 Appointment of Kieron Woodcock as a director on 25 February 2016
03 Dec 2015 AA Micro company accounts made up to 31 March 2015
23 Nov 2015 TM01 Termination of appointment of Kelly Taylor as a director on 3 November 2015
23 Nov 2015 AD01 Registered office address changed from 27 Shute Meadow Penryn TR10 8PE United Kingdom to 16 Ladyshot Harlow CM20 3EL on 23 November 2015
23 Nov 2015 AP01 Appointment of Paul Thompson as a director on 3 November 2015
27 May 2015 TM01 Termination of appointment of David Roy as a director on 20 May 2015
27 May 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 27 Shute Meadow Penryn TR10 8PE on 27 May 2015
27 May 2015 AP01 Appointment of Kelly Taylor as a director on 20 May 2015
08 Apr 2015 AP01 Appointment of David Roy as a director on 25 March 2015
08 Apr 2015 TM01 Termination of appointment of Cath Chalmers as a director on 25 March 2015
08 Apr 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 April 2015