HOLMEWOOD LOGISTICS LTD

Company number 08950351

Date	Type	Description	View / Download
05 Feb 2020	AD01	Registered office address changed from 16 Second Avenue Bury BL9 7RL United Kingdom to 29 Pentelow Gardens Feltham TW14 9EE on 5 February 2020	(1 page)
05 Feb 2020	PSC01	Notification of Roy Watson as a person with significant control on 27 January 2020	(2 pages)
05 Feb 2020	PSC07	Cessation of Neil Booth as a person with significant control on 27 January 2020	(1 page)
05 Feb 2020	AP01	Appointment of Mr Roy Watson as a director on 27 January 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of Neil Booth as a director on 27 January 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(5 pages)
06 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
04 Oct 2019	AD01	Registered office address changed from 28 Delaval Court South Shields South Shields NE33 4DN England to 16 Second Avenue Bury BL9 7RL on 4 October 2019	(1 page)
04 Oct 2019	PSC01	Notification of Neil Booth as a person with significant control on 16 September 2019	(2 pages)
04 Oct 2019	PSC07	Cessation of David John Stoker as a person with significant control on 16 September 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr Neil Booth as a director on 16 September 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of David John Stoker as a director on 16 September 2019	(1 page)
04 Apr 2019	AD01	Registered office address changed from 43 Endsleigh Road London W13 0RE United Kingdom to 28 Delaval Court South Shields South Shields NE33 4DN on 4 April 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr David John Stoker as a director on 26 March 2019	(2 pages)
03 Apr 2019	PSC07	Cessation of Michal Warmbier as a person with significant control on 26 March 2019	(1 page)
03 Apr 2019	PSC01	Notification of David Stoker as a person with significant control on 26 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Michal Warmbier as a director on 26 March 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(5 pages)
07 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
14 Aug 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 43 Endsleigh Road London W13 0RE on 14 August 2018	(1 page)
14 Aug 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 6 August 2018	(1 page)
14 Aug 2018	PSC01	Notification of Michal Warmbier as a person with significant control on 6 August 2018	(2 pages)
14 Aug 2018	AP01	Appointment of Mr Michal Warmbier as a director on 6 August 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Terry Dunne as a director on 6 August 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)