HOLMEWOOD LOGISTICS LTD

Company number 08950351

Date	Type	Description	View / Download
02 Jul 2018	TM01	Termination of appointment of Mark John James as a director on 5 April 2018	(1 page)
02 Jul 2018	AD01	Registered office address changed from The Hollies, Pump Lane Bicton Heath Shrewsbury SY3 5BL England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 July 2018	(1 page)
02 Jul 2018	PSC07	Cessation of Mark John James as a person with significant control on 5 April 2018	(1 page)
02 Jul 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
16 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(5 pages)
12 Feb 2018	PSC01	Notification of Mark John James as a person with significant control on 21 December 2017	(2 pages)
12 Feb 2018	AP01	Appointment of Mr Mark John James as a director on 21 December 2017	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Mark David Dixon as a director on 21 December 2017	(1 page)
12 Feb 2018	AD01	Registered office address changed from 95 Derby Drive Rainford St Helens WA11 8EH United Kingdom to The Hollies, Pump Lane Bicton Heath Shrewsbury SY3 5BL on 12 February 2018	(1 page)
12 Feb 2018	PSC07	Cessation of Mark Dixon as a person with significant control on 21 December 2017	(1 page)
20 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
09 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
08 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
29 Sep 2016	AD01	Registered office address changed from 71 Bank Street Golborne Warrington WA3 3SN United Kingdom to 95 Derby Drive Rainford St Helens WA11 8EH on 29 September 2016	(1 page)
28 Sep 2016	TM01	Termination of appointment of Duane Dawber as a director on 21 September 2016	(1 page)
28 Sep 2016	AP01	Appointment of Mark Dixon as a director on 21 September 2016	(2 pages)
28 Jul 2016	AD01	Registered office address changed from 84 the Drove Andover SP10 3PD United Kingdom to 71 Bank Street Golborne Warrington WA3 3SN on 28 July 2016	(1 page)
28 Jul 2016	TM01	Termination of appointment of Anthony Owen as a director on 21 July 2016	(1 page)
28 Jul 2016	AP01	Appointment of Duane Dawber as a director on 21 July 2016	(2 pages)
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	(3 pages)
10 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
07 Dec 2015	AP01	Appointment of Anthony Owen as a director on 24 November 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Andrew Bateman as a director on 24 November 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from Mendip View Coast Road Burnham on Sea TA8 2QR to 84 the Drove Andover SP10 3PD on 7 December 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(3 pages)