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WOODTON LOGISTICS LTD

Company number 08947598

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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)
02 Jul 2019 AD01 Registered office address changed from 6 Falcon Way London NW9 5DT United Kingdom to 41 Nestfield View Leeds LS10 3LA on 2 July 2019
02 Jul 2019 PSC01 Notification of Lunga Christopher Zondi as a person with significant control on 24 June 2019
02 Jul 2019 PSC07 Cessation of Lloyd James Harris as a person with significant control on 24 June 2019
02 Jul 2019 AP01 Appointment of Mr Lunga Christopher Zondi as a director on 24 June 2019
02 Jul 2019 TM01 Termination of appointment of Lloyd James Harris as a director on 24 June 2019
28 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
22 Jan 2019 PSC07 Cessation of Florin-Adi Ungureanu as a person with significant control on 14 January 2019
22 Jan 2019 AD01 Registered office address changed from 80 Upper Luton Road Chatham ME5 7BQ England to 6 Falcon Way London NW9 5DT on 22 January 2019
22 Jan 2019 PSC01 Notification of Lloyd James Harris as a person with significant control on 14 January 2019
22 Jan 2019 TM01 Termination of appointment of Florin-Adi Ungureanu as a director on 14 January 2019
22 Jan 2019 AP01 Appointment of Mr Lloyd James Harris as a director on 14 January 2019
30 Aug 2018 AA Micro company accounts made up to 31 March 2018
21 Jun 2018 AD01 Registered office address changed from 39 James Street Sunderland SR5 2DH England to 80 Upper Luton Road Chatham ME5 7BQ on 21 June 2018
21 Jun 2018 PSC07 Cessation of Alexandru Cimpoesu as a person with significant control on 5 April 2018
21 Jun 2018 TM01 Termination of appointment of Alexandru Cimpoesu as a director on 5 April 2018
21 Jun 2018 AP01 Appointment of Mr Florin-Adi Ungureanu as a director on 13 June 2018
21 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 13 June 2018
21 Jun 2018 PSC01 Notification of Florin-Adi Ungureanu as a person with significant control on 13 June 2018
21 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 13 June 2018
21 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
21 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
26 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
14 Feb 2018 PSC01 Notification of Alexandru Cimpoesu as a person with significant control on 18 January 2018
14 Feb 2018 PSC07 Cessation of Hilton Isoka as a person with significant control on 18 January 2018
14 Feb 2018 AP01 Appointment of Mr Alexandru Cimpoesu as a director on 18 January 2018