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HEMBLINGTON LOGISTICS LTD

Company number 08957565

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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)
02 Dec 2016 TM01 Termination of appointment of Stephen Finnemore as a director on 25 November 2016
02 Dec 2016 AP01 Appointment of Edward Watson as a director on 25 November 2016
17 Nov 2016 AA Micro company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
15 Dec 2015 AA Micro company accounts made up to 31 March 2015
29 Jun 2015 AP01 Appointment of Stephen Finnemore as a director on 22 June 2015
29 Jun 2015 AD01 Registered office address changed from 86 Apley Road Doncaster DN1 2AY United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 June 2015
29 Jun 2015 TM01 Termination of appointment of Silviu Mitrofan as a director on 22 June 2015
14 Apr 2015 AP01 Appointment of Silviu Mitrofan as a director on 10 April 2015
14 Apr 2015 AD01 Registered office address changed from 689 Obelisk Rise Northampton NN2 8TG to 86 Apley Road Doncaster DN1 2AY on 14 April 2015
14 Apr 2015 TM01 Termination of appointment of Gary Peter Antony Mace as a director on 10 April 2015
10 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
17 Feb 2015 AD01 Registered office address changed from 7 Exton Avenue Luton LU2 0LH United Kingdom to 689 Obelisk Rise Northampton NN2 8TG on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Sebastian Sokalski as a director on 11 February 2015
17 Feb 2015 AP01 Appointment of Mr Gary Peter Antony Mace as a director on 11 February 2015
09 Dec 2014 TM01 Termination of appointment of Dean Varney as a director on 3 December 2014
09 Dec 2014 AP01 Appointment of Sebastian Sokalski as a director on 3 December 2014
09 Dec 2014 AD01 Registered office address changed from 64 Stanstead Road Hertford SG13 7HY United Kingdom to 7 Exton Avenue Luton LU2 0LH on 9 December 2014
24 Sep 2014 AD01 Registered office address changed from 520 Hylton Road Sunderland SR4 8DT United Kingdom to 64 Stanstead Road Hertford SG13 7HY on 24 September 2014
24 Sep 2014 AP01 Appointment of Dean Varney as a director on 8 September 2014
24 Sep 2014 TM01 Termination of appointment of Stephen Mcdonald as a director on 8 September 2014
10 Apr 2014 AP01 Appointment of Stephen Mcdonald as a director
10 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 10 April 2014
10 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
25 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-25
  • GBP 1