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BOOTHFERRY LOGISTICS LTD

Company number 08954042

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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)
11 Dec 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 3 December 2018
11 Dec 2018 AP01 Appointment of Mr Keston Thomas as a director on 3 December 2018
11 Dec 2018 TM01 Termination of appointment of Terry Dunne as a director on 3 December 2018
11 Dec 2018 PSC01 Notification of Keston Thomas as a person with significant control on 3 December 2018
31 Aug 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
04 Jul 2018 AD01 Registered office address changed from Flat 6 99 Feltham Road Ashford TW15 1BS United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Muhmmed Omar as a director on 5 April 2018
04 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 Jul 2018 PSC07 Cessation of Muhmmed Omar as a person with significant control on 5 April 2018
20 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
20 Mar 2018 PSC01 Notification of Muhmmed Omar as a person with significant control on 4 May 2017
20 Mar 2018 PSC07 Cessation of John Williams as a person with significant control on 5 April 2017
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
11 May 2017 AD01 Registered office address changed from 53 Cotton Lane Halton Lodge Runcorn WA7 5NB United Kingdom to Flat 6 99 Feltham Road Ashford TW15 1BS on 11 May 2017
11 May 2017 TM01 Termination of appointment of John Williams as a director on 5 April 2017
11 May 2017 AP01 Appointment of Muhmmed Omar as a director on 4 May 2017
15 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
22 Nov 2016 AP01 Appointment of John Williams as a director on 15 November 2016
22 Nov 2016 TM01 Termination of appointment of Conrad Green as a director on 15 November 2016
22 Nov 2016 AD01 Registered office address changed from 49 Eastfield, Saltmarshe Castle Tedstone Wafre Bromyard HR7 4PN United Kingdom to 53 Cotton Lane Halton Lodge Runcorn WA7 5NB on 22 November 2016
16 Nov 2016 AA Micro company accounts made up to 31 March 2016
16 Aug 2016 CH01 Director's details changed for Conrad Green on 4 August 2016
16 Aug 2016 AD01 Registered office address changed from 49 Saltmarsh Castle Tedstone Wafre Bromyard HR7 4PN United Kingdom to 49 Eastfield, Saltmarshe Castle Tedstone Wafre Bromyard HR7 4PN on 16 August 2016
07 Apr 2016 AP01 Appointment of Conrad Green as a director on 30 March 2016