BURNTWOOD LOGISTICS LTD

Company number 08953034

Date	Type	Description	View / Download
27 Nov 2019	PSC07	Cessation of Tristan Mark Warren as a person with significant control on 11 November 2019	(1 page)
27 Nov 2019	AP01	Appointment of Mr Marian Ohriniuc as a director on 11 November 2019	(2 pages)
27 Nov 2019	TM01	Termination of appointment of Tristan Mark Warren as a director on 11 November 2019	(1 page)
18 Oct 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(4 pages)
03 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
26 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(5 pages)
26 Mar 2018	PSC01	Notification of Tristan Warren as a person with significant control on 12 April 2017	(2 pages)
26 Mar 2018	PSC07	Cessation of Paul Chadwick as a person with significant control on 5 April 2017	(1 page)
16 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
19 Apr 2017	AP01	Appointment of Mr Tristan Mark Warren as a director on 12 April 2017	(2 pages)
19 Apr 2017	AD01	Registered office address changed from 27 Langley Lane Middleton Manchester M24 5LT United Kingdom to 103 Gruneisen Road Portsmouth PO2 8RR on 19 April 2017	(1 page)
19 Apr 2017	TM01	Termination of appointment of Paul Chadwick as a director on 5 April 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(6 pages)
11 Jan 2017	AP01	Appointment of Paul Chadwick as a director on 4 January 2017	(2 pages)
11 Jan 2017	AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 27 Langley Lane Middleton Manchester M24 5LT on 11 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Greg Branigan as a director on 4 January 2017	(1 page)
15 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
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	(3 pages)
14 Dec 2015	AA	Micro company accounts made up to 31 March 2015	(5 pages) Download iXBRL
29 Oct 2015	AP01	Appointment of Greg Branigan as a director on 19 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Andrew Foster as a director on 19 October 2015	(1 page)
29 Oct 2015	AD01	Registered office address changed from 19 Scales Crescent Prudhoe NE42 5DW United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 October 2015	(1 page)
04 Sep 2015	AD01	Registered office address changed from 33 the Crescent Bridgehill Consett DH8 8LB United Kingdom to 19 Scales Crescent Prudhoe NE42 5DW on 4 September 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Andrew Foster on 25 August 2015	(2 pages)