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STOWFIELD LOGISTICS LTD

Company number 08947431

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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)
30 Nov 2017 PSC07 Cessation of Philip Piper as a person with significant control on 14 March 2017
30 Nov 2017 PSC01 Notification of Gy Ford as a person with significant control on 4 October 2017
16 Mar 2017 TM01 Termination of appointment of Philip Piper as a director on 14 March 2017
16 Mar 2017 AD01 Registered office address changed from 6 Galmington Drive Taunton TA1 5AD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 March 2017
16 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
30 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
09 Dec 2015 AP01 Appointment of Philip Piper as a director on 30 November 2015
09 Dec 2015 AD01 Registered office address changed from 315 Fifth Avenue York YO31 0QQ United Kingdom to 6 Galmington Drive Taunton TA1 5AD on 9 December 2015
09 Dec 2015 TM01 Termination of appointment of Michael Precious as a director on 30 November 2015
03 Dec 2015 AA Micro company accounts made up to 31 March 2015
07 May 2015 AP01 Appointment of Michael Precious as a director on 30 April 2015
07 May 2015 TM01 Termination of appointment of Michael Handley as a director on 30 April 2015
07 May 2015 AD01 Registered office address changed from 42 New Street Birchmoor Tamworth B78 1AE to 315 Fifth Avenue York YO31 0QQ on 7 May 2015
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
29 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 29 April 2014
29 Apr 2014 AP01 Appointment of Michael Handley as a director
29 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
19 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-19
  • GBP 1