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MEADSIDE LOGISTICS LTD

Company number 08947944

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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 Jan 2020 TM01 Termination of appointment of Lukasz Chmiel as a director on 24 December 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
11 Nov 2019 AA Micro company accounts made up to 31 March 2019
03 May 2019 AD01 Registered office address changed from 53 Pilkington Road Radcliffe Manchester M26 4QA United Kingdom to 48 Campion Close Croydon CR0 5SN on 3 May 2019
03 May 2019 PSC01 Notification of Lukasz Chmiel as a person with significant control on 17 April 2019
03 May 2019 PSC07 Cessation of Stuart David as a person with significant control on 17 April 2019
03 May 2019 TM01 Termination of appointment of Stuart David as a director on 17 April 2019
03 May 2019 AP01 Appointment of Mr Lukasz Chmiel as a director on 17 April 2019
20 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
04 Sep 2018 AA Micro company accounts made up to 31 March 2018
14 Aug 2018 PSC01 Notification of Stuart David as a person with significant control on 6 August 2018
14 Aug 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 6 August 2018
14 Aug 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 53 Pilkington Road Radcliffe Manchester M26 4QA on 14 August 2018
14 Aug 2018 TM01 Termination of appointment of Terry Dunne as a director on 6 August 2018
14 Aug 2018 AP01 Appointment of Mr Stuart David as a director on 6 August 2018
02 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
02 Jul 2018 PSC07 Cessation of Robert Stephen Wood as a person with significant control on 5 April 2018
02 Jul 2018 AD01 Registered office address changed from 120 Holme Church Lane Beverley HU17 0PY England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 July 2018
02 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
02 Jul 2018 TM01 Termination of appointment of Robert Stephen Wood as a director on 5 April 2018
03 Apr 2018 TM01 Termination of appointment of Terence Dunne as a director on 17 July 2017
29 Mar 2018 TM01 Termination of appointment of Derek Michael Shields as a director on 21 March 2018
29 Mar 2018 PSC07 Cessation of Michal Sosnicki as a person with significant control on 15 March 2017
29 Mar 2018 PSC01 Notification of Robert Wood as a person with significant control on 21 March 2018
29 Mar 2018 AD01 Registered office address changed from 35 Redhouse Lane Leeds LS7 4RA England to 120 Holme Church Lane Beverley HU17 0PY on 29 March 2018