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COTHERSTONE LOGISTICS LTD

Company number 08951516

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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)
29 Aug 2018 AP01 Appointment of Mr Carl Hourston as a director on 20 August 2018
23 Mar 2018 AP01 Appointment of Mr Benoni Ancas as a director on 15 March 2018
23 Mar 2018 PSC01 Notification of Benoni Ancas as a person with significant control on 15 March 2018
23 Mar 2018 AD01 Registered office address changed from 2 Winnock Road West Drayton UB7 7RH United Kingdom to 115 Lower Lane Liverpool L9 7AE on 23 March 2018
23 Mar 2018 TM01 Termination of appointment of David Patch as a director on 15 March 2018
23 Mar 2018 PSC07 Cessation of David Patch as a person with significant control on 15 March 2018
16 Mar 2018 PSC01 Notification of David Patch as a person with significant control on 5 May 2017
16 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
16 Mar 2018 PSC07 Cessation of Peter John Coyne as a person with significant control on 5 April 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
12 May 2017 AD01 Registered office address changed from 33 Millfield Avenue Walsall WS3 3QU United Kingdom to 2 Winnock Road West Drayton UB7 7RH on 12 May 2017
12 May 2017 TM01 Termination of appointment of Peter John Coyne as a director on 5 April 2017
12 May 2017 AP01 Appointment of David Patch as a director on 5 May 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
11 Nov 2016 AA Micro company accounts made up to 31 March 2016
07 Jul 2016 TM01 Termination of appointment of Andrew Foster as a director on 30 June 2016
07 Jul 2016 AP01 Appointment of Mr Peter John Coyne as a director on 30 June 2016
07 Jul 2016 AD01 Registered office address changed from Flat 4 224 Mount Pleasant Redditch B97 4JL United Kingdom to 33 Millfield Avenue Walsall WS3 3QU on 7 July 2016
01 Apr 2016 AP01 Appointment of Andrew Foster as a director on 24 March 2016
01 Apr 2016 AD01 Registered office address changed from 15 Buckingham Close London W5 1TS United Kingdom to Flat 4 224 Mount Pleasant Redditch B97 4JL on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Riyaz Alibhai as a director on 24 March 2016
23 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
18 Dec 2015 AP01 Appointment of Riyaz Alibhai as a director on 10 December 2015
18 Dec 2015 AD01 Registered office address changed from 5 York Terrace Plymouth PL2 1LR United Kingdom to 15 Buckingham Close London W5 1TS on 18 December 2015
18 Dec 2015 TM01 Termination of appointment of Christopher Norman as a director on 10 December 2015