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DARSHILL LOGISTICS LTD

Company number 08961290

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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)
06 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
04 Apr 2018 AD01 Registered office address changed from 4 Callan Close Narborough Leicester LE19 3FH United Kingdom to 14 High Gates Close Bewsey Warrington WA5 0AJ on 4 April 2018
04 Apr 2018 PSC07 Cessation of Nicholas Allen as a person with significant control on 27 March 2018
04 Apr 2018 TM01 Termination of appointment of Nicholas Allen as a director on 27 March 2018
04 Apr 2018 PSC01 Notification of David Brian Stringer as a person with significant control on 27 March 2018
04 Apr 2018 AP01 Appointment of Mr David Brian Stringer as a director on 27 March 2018
19 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 January 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
24 Nov 2016 AA Micro company accounts made up to 31 March 2016
24 Jun 2016 CH01 Director's details changed for Nicholas Allen on 9 June 2016
24 Jun 2016 AD01 Registered office address changed from 132 Kingsway Leicester LE3 2TU United Kingdom to 4 Callan Close Narborough Leicester LE19 3FH on 24 June 2016
31 Mar 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
18 Dec 2015 AA Micro company accounts made up to 31 March 2015
11 Jun 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 132 Kingsway Leicester LE3 2TU on 11 June 2015
11 Jun 2015 AP01 Appointment of Nicholas Allen as a director on 4 June 2015
11 Jun 2015 TM01 Termination of appointment of David Mcluckie as a director on 4 June 2015
10 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
11 Mar 2015 AD01 Registered office address changed from Flat 4 Finns Villas Toddington Dunstable LU5 6DU United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 11 March 2015
11 Mar 2015 CH01 Director's details changed for David Mcluckie on 5 March 2015
09 Dec 2014 TM01 Termination of appointment of Alexander Lewis as a director on 3 December 2014
09 Dec 2014 AD01 Registered office address changed from 12 Six Acre Gardens Moore Warrington WA4 6UL United Kingdom to Flat 4 Finns Villas Toddington Dunstable LU5 6DU on 9 December 2014
09 Dec 2014 AP01 Appointment of David Mcluckie as a director on 3 December 2014
31 Oct 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 12 Six Acre Gardens Moore Warrington WA4 6UL on 31 October 2014
31 Oct 2014 AP01 Appointment of Alexander Lewis as a director on 21 October 2014