Advanced company searchLink opens in new window

BENNIWORTH LOGISTICS LTD

Company number 08947489

Filter by category

Filter by category


Confirmation statement filters

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)
02 Sep 2019 AP01 Appointment of Mr Shea Duggan as a director on 2 August 2019
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
15 Aug 2018 AA Micro company accounts made up to 31 January 2018
03 Jul 2018 PSC07 Cessation of Andrew Gibbons as a person with significant control on 5 April 2018
03 Jul 2018 TM01 Termination of appointment of Andrew Gibbons as a director on 5 April 2018
03 Jul 2018 AD01 Registered office address changed from 123 Ormonds Close Bradley Stoke Bristol BS32 0DU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 July 2018
03 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
03 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
18 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
31 Aug 2016 AA Micro company accounts made up to 31 March 2016
15 Aug 2016 AP01 Appointment of Andrew Gibbons as a director on 4 August 2016
15 Aug 2016 TM01 Termination of appointment of Tonel Barna as a director on 4 August 2016
15 Aug 2016 AD01 Registered office address changed from 42 Llewellyn Walk Corby NN18 0RX United Kingdom to 123 Ormonds Close Bradley Stoke Bristol BS32 0DU on 15 August 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
17 Mar 2016 AP01 Appointment of Tonel Barna as a director on 10 March 2016
17 Mar 2016 TM01 Termination of appointment of Graham Smith as a director on 10 March 2016
17 Mar 2016 AD01 Registered office address changed from 34 Queensland Gardens Kingsthorpe Northampton NN2 7BG United Kingdom to 42 Llewellyn Walk Corby NN18 0RX on 17 March 2016
04 Dec 2015 AA Micro company accounts made up to 31 March 2015
30 Sep 2015 TM01 Termination of appointment of Kenneth Mackenzie as a director on 22 September 2015
30 Sep 2015 AP01 Appointment of Graham Smith as a director on 22 September 2015
30 Sep 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 34 Queensland Gardens Kingsthorpe Northampton NN2 7BG on 30 September 2015
29 Jun 2015 AP01 Appointment of Kenneth Mackenzie as a director on 22 June 2015