- Company Overview for THORNHILLS LOGISTICS LTD (08947482)
- Filing history for THORNHILLS LOGISTICS LTD (08947482)
- People for THORNHILLS LOGISTICS LTD (08947482)
- More for THORNHILLS LOGISTICS LTD (08947482)
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) |
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09 Feb 2018 | PSC07 | Cessation of George Radulescu as a person with significant control on 22 June 2017 | |
09 Feb 2018 | AP01 | Appointment of Mr Leslie Donald Copeland as a director on 5 December 2017 | |
09 Feb 2018 | TM01 | Termination of appointment of Terence Dunne as a director on 5 December 2017 | |
07 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
26 Jun 2017 | TM01 | Termination of appointment of George Radulescu 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 32 Bosworth Street Leicester LE3 5RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 June 2017 | |
18 Apr 2017 | CH01 | Director's details changed for George Radulescu on 12 April 2017 | |
18 Apr 2017 | AD01 | Registered office address changed from 1 Mellor Road Leicester LE3 6HN United Kingdom to 32 Bosworth Street Leicester LE3 5RA on 18 April 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
30 Dec 2016 | AD01 | Registered office address changed from 286 Western Road Leicester LE3 0EB United Kingdom to 1 Mellor Road Leicester LE3 6HN on 30 December 2016 | |
30 Dec 2016 | CH01 | Director's details changed for George Radulescu on 22 December 2016 | |
29 Nov 2016 | TM01 | Termination of appointment of Christos Charizonas as a director on 22 November 2016 | |
29 Nov 2016 | AD01 | Registered office address changed from 129 Spring Street Wigan WN1 3AX United Kingdom to 286 Western Road Leicester LE3 0EB on 29 November 2016 | |
29 Nov 2016 | AP01 | Appointment of George Radulescu as a director on 22 November 2016 | |
15 Sep 2016 | AD01 | Registered office address changed from 38 Cornelian Street Blackburn BB1 9AW United Kingdom to 129 Spring Street Wigan WN1 3AX on 15 September 2016 | |
15 Sep 2016 | CH01 | Director's details changed for Christos Charizonas on 1 September 2016 | |
31 Aug 2016 | AA | Micro company accounts made up to 31 March 2016 | |
11 Apr 2016 | TM01 | Termination of appointment of Paul Fothergill as a director on 4 April 2016 | |
11 Apr 2016 | AP01 | Appointment of Christos Charizonas as a director on 4 April 2016 | |
11 Apr 2016 | AD01 | Registered office address changed from 8 Lily Close Blaydon-on-Tyne NE21 4EG United Kingdom to 38 Cornelian Street Blackburn BB1 9AW on 11 April 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
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08 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
14 Oct 2015 | AD01 | Registered office address changed from 28 Bromsgrove Faringdon SN7 7JQ United Kingdom to 8 Lily Close Blaydon-on-Tyne NE21 4EG on 14 October 2015 | |
22 Jun 2015 | AD01 | Registered office address changed from 29 Ferrymead Gardens Greenford Middlesex UB6 9NE to 28 Bromsgrove Faringdon SN7 7JQ on 22 June 2015 |