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MILLBROOK LOGISTICS LTD

Company number 08948094

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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)
09 May 2019 AP01 Appointment of Mr Phil Cana as a director on 23 April 2019
09 May 2019 PSC01 Notification of Phil Cana as a person with significant control on 23 April 2019
09 May 2019 TM01 Termination of appointment of Gary Leask as a director on 23 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 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 11 Powlett Street Darlington DL3 7TL 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 Gary Leask as a director 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 PSC01 Notification of Gary Leask as a person with significant control on 6 August 2018
02 Jul 2018 PSC07 Cessation of Lukasz Tezar Kyc as a person with significant control on 5 April 2018
02 Jul 2018 TM01 Termination of appointment of Lukasz Tezar Kyc as a director on 5 April 2018
02 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
02 Jul 2018 AD01 Registered office address changed from 9 Adrians Walk Slough SL2 5EU England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 July 2018
02 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
14 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
15 Feb 2018 AP01 Appointment of Mr Lukasz Tezar Kyc as a director on 8 February 2018
15 Feb 2018 AD01 Registered office address changed from 1 Crabtree Walk Bristol BS5 7EQ United Kingdom to 9 Adrians Walk Slough SL2 5EU on 15 February 2018
15 Feb 2018 PSC01 Notification of Lukasz Tezar Kyc as a person with significant control on 8 February 2018
15 Feb 2018 TM01 Termination of appointment of Mitchell Page as a director on 8 February 2018
15 Feb 2018 PSC07 Cessation of Samuel James as a person with significant control on 5 April 2017
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
19 May 2017 AD01 Registered office address changed from Flat 1 98 Grove Road Hitchin SG5 1SG United Kingdom to 1 Crabtree Walk Bristol BS5 7EQ on 19 May 2017
19 May 2017 TM01 Termination of appointment of Samuel James as a director on 5 April 2017
19 May 2017 AP01 Appointment of Mitchell Page as a director on 12 May 2017