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THORNHILLS LOGISTICS LTD

Company number 08947482

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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)
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
  • GBP 1
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