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HEMSBY LOGISTICS LTD

Company number 08950306

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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 Mar 2016 AD01 Registered office address changed from 39 Coppice Wood Grove Guiseley LS20 9JU United Kingdom to 9 Thornville Place Leeds LS6 1JW on 2 March 2016
13 Jan 2016 AD01 Registered office address changed from 1 Ashleigh Drive Sheffield S12 2SA United Kingdom to 39 Coppice Wood Grove Guiseley LS20 9JU on 13 January 2016
12 Jan 2016 AP01 Appointment of Kevin Mcevilly as a director on 5 January 2016
12 Jan 2016 TM01 Termination of appointment of Greg Winter as a director on 5 January 2016
11 Dec 2015 AA Micro company accounts made up to 31 March 2015
25 Nov 2015 TM01 Termination of appointment of Andrzej Kolakowski as a director on 5 November 2015
25 Nov 2015 AD01 Registered office address changed from 101 Devonshire Way Croydon CR0 8BW United Kingdom to 1 Ashleigh Drive Sheffield S12 2SA on 25 November 2015
25 Nov 2015 AP01 Appointment of Greg Winter as a director on 5 November 2015
08 Oct 2015 AD01 Registered office address changed from 39 Water Meadows Blackburn BB2 4UJ to 101 Devonshire Way Croydon CR0 8BW on 8 October 2015
08 Oct 2015 AP01 Appointment of Andrzej Kolakowski as a director on 1 October 2015
08 Oct 2015 TM01 Termination of appointment of Mark Walmsley as a director on 1 October 2015
27 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
17 Feb 2015 TM01 Termination of appointment of Leslie Wilson as a director on 10 February 2015
17 Feb 2015 AP01 Appointment of Mark Walmsley as a director on 10 February 2015
17 Feb 2015 AD01 Registered office address changed from 7 Maw Green Close Crewe CW1 4JE United Kingdom to 39 Water Meadows Blackburn BB2 4UJ on 17 February 2015
05 Dec 2014 TM01 Termination of appointment of Grzegorz Kolodziejak as a director on 24 November 2014
05 Dec 2014 AP01 Appointment of Leslie Wilson as a director on 24 November 2014
05 Dec 2014 AD01 Registered office address changed from 26 Nine Elms Close Feltham TW14 9XL United Kingdom to 7 Maw Green Close Crewe CW1 4JE on 5 December 2014
15 Oct 2014 AD01 Registered office address changed from Apartment 14 Carrick Hall Conisbrough Keep Coventry CV1 5PP United Kingdom to 26 Nine Elms Close Feltham TW14 9XL on 15 October 2014
15 Oct 2014 AP01 Appointment of Grzegorz Kolodziejak as a director on 8 October 2014
15 Oct 2014 TM01 Termination of appointment of Jermaine Lammy as a director on 8 October 2014
08 Jul 2014 AD01 Registered office address changed from 32 Randle Street Coventry CV6 1LW United Kingdom on 8 July 2014
08 Jul 2014 CH01 Director's details changed for Jermaine Lammy on 8 July 2014
15 May 2014 AP01 Appointment of Jermaine Lammy as a director
15 May 2014 TM01 Termination of appointment of Terence Dunne as a director