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THORNHILLS LOGISTICS LTD

Company number 08947482

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Company Results (links open in a new window)
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)
05 Oct 2020 PSC07 Cessation of Dan Fedisi as a person with significant control on 15 September 2020
05 Oct 2020 TM01 Termination of appointment of Dan Fedisi as a director on 15 September 2020
04 Jun 2020 AD01 Registered office address changed from 34 Evington Road Leicester LE2 1HG United Kingdom to 42 Cunnery Close Nuneaton CV13 0HH on 4 June 2020
04 Jun 2020 PSC01 Notification of Dan Fedisi as a person with significant control on 12 May 2020
04 Jun 2020 PSC07 Cessation of Suber Nuuer as a person with significant control on 12 May 2020
04 Jun 2020 AP01 Appointment of Mr Dan Fedisi as a director on 12 May 2020
04 Jun 2020 TM01 Termination of appointment of Suber Nuuer as a director on 12 May 2020
13 Mar 2020 AD01 Registered office address changed from 15 Moscow Drive Liverpool L13 7DE United Kingdom to 34 Evington Road Leicester LE2 1HG on 13 March 2020
13 Mar 2020 PSC01 Notification of Suber Nuuer as a person with significant control on 4 March 2020
13 Mar 2020 PSC07 Cessation of Declan Sutton as a person with significant control on 4 March 2020
13 Mar 2020 AP01 Appointment of Mr Suber Nuuer as a director on 4 March 2020
13 Mar 2020 TM01 Termination of appointment of Declan Sutton as a director on 4 March 2020
17 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
27 Nov 2019 AA Micro company accounts made up to 31 March 2019
25 Oct 2019 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 15 Moscow Drive Liverpool L13 7DE on 25 October 2019
25 Oct 2019 PSC01 Notification of Declan Sutton as a person with significant control on 7 October 2019
25 Oct 2019 PSC07 Cessation of Liam Martin as a person with significant control on 7 October 2019
25 Oct 2019 AP01 Appointment of Mr Declan Sutton as a director on 7 October 2019
25 Oct 2019 TM01 Termination of appointment of Liam Martin as a director on 7 October 2019
08 Jul 2019 TM01 Termination of appointment of Tariq Khan Khattak as a director on 25 June 2019
08 Jul 2019 AP01 Appointment of Mr Liam Martin as a director on 25 June 2019
08 Jul 2019 PSC07 Cessation of Tariq Khan Khattak as a person with significant control on 25 June 2019
08 Jul 2019 PSC01 Notification of Liam Martin as a person with significant control on 25 June 2019
08 Jul 2019 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 July 2019
25 Mar 2019 AD01 Registered office address changed from 130 Norris Street Fulwood Preston PR2 3DU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 25 March 2019