- Company Overview for BENNIWORTH LOGISTICS LTD (08947489)
- Filing history for BENNIWORTH LOGISTICS LTD (08947489)
- People for BENNIWORTH LOGISTICS LTD (08947489)
- More for BENNIWORTH LOGISTICS LTD (08947489)
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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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
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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 |