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SWINCOMBE LOGISTICS LTD

Company number 08950277

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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)
04 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
22 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 AD01 Registered office address changed from Apartment 42 Wharfside Heritage Way Wigan WN3 4AT United Kingdom to 51 Kipling Avenue Wigan WN3 5JA on 16 May 2017
16 May 2017 CH01 Director's details changed for Ryan Leigh on 15 May 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
11 Mar 2017 CH01 Director's details changed for Ryan Leigh on 2 March 2017
09 Mar 2017 AP01 Appointment of Ryan Leigh as a director on 2 March 2017
09 Mar 2017 TM01 Termination of appointment of Andrew Hitchen as a director on 2 March 2017
09 Mar 2017 AD01 Registered office address changed from 53 Eisenhower Road Shefford Bedfordshire SG17 5UP to Apartment 42 Wharfside Heritage Way Wigan WN3 4AT on 9 March 2017
08 Nov 2016 AA Micro company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
10 Dec 2015 AA Micro company accounts made up to 31 March 2015
29 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 1
17 Mar 2015 AD01 Registered office address changed from 85 Thoresby Avenue Tuffley Gloucester GL4 0TD United Kingdom to 53 Eisenhower Road Shefford Bedfordshire SG17 5UP on 17 March 2015
17 Mar 2015 AP01 Appointment of Andrew Hitchen as a director on 10 March 2015
17 Mar 2015 TM01 Termination of appointment of Edvardas Valentinovicius as a director on 10 March 2015
17 Dec 2014 CH01 Director's details changed for Edvardas Valentinovicius on 16 December 2014
17 Dec 2014 AD01 Registered office address changed from 24 Bodiam Avenue Tuffley Gloucester GL4 0TJ United Kingdom to 85 Thoresby Avenue Tuffley Gloucester GL4 0TD on 17 December 2014
05 Dec 2014 AD01 Registered office address changed from 6 Acre Close Mawsley Kettering NN14 1TX United Kingdom to 24 Bodiam Avenue Tuffley Gloucester GL4 0TJ on 5 December 2014
05 Dec 2014 AP01 Appointment of Edvardas Valentinovicius as a director on 27 November 2014
05 Dec 2014 TM01 Termination of appointment of Sean Bass as a director on 27 November 2014
14 Apr 2014 AP01 Appointment of Sean Bass as a director
14 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 14 April 2014