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CHURCHGATE LOGISTICS LTD

Company number 08961377

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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)
18 Oct 2017 PSC01 Notification of Leroy Parker as a person with significant control on 7 August 2017
11 Apr 2017 TM01 Termination of appointment of Mustafa Ali as a director on 20 March 2017
11 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 20 March 2017
11 Apr 2017 AD01 Registered office address changed from 5 Forth Avenue Hayes UB3 2EG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 April 2017
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
29 Dec 2016 TM01 Termination of appointment of Alexander Campbell as a director on 14 December 2016
29 Dec 2016 AP01 Notice of removal of a director
29 Dec 2016 AD01 Registered office address changed from 13 Pennant Place Portishead Bristol BS20 7AA United Kingdom to 5 Forth Avenue Hayes UB3 2EG on 29 December 2016
23 Nov 2016 AA Micro company accounts made up to 31 March 2016
02 Sep 2016 AD01 Registered office address changed from 79a Icknield Way Letchworth Garden City SG6 4AU United Kingdom to 13 Pennant Place Portishead Bristol BS20 7AA on 2 September 2016
02 Sep 2016 TM01 Termination of appointment of Paul Ager as a director on 26 August 2016
02 Sep 2016 AP01 Appointment of Alexander Campbell as a director on 26 August 2016
08 Apr 2016 TM01 Termination of appointment of Simon Jones as a director on 31 March 2016
08 Apr 2016 AP01 Appointment of Paul Ager as a director on 31 March 2016
08 Apr 2016 AD01 Registered office address changed from 5 Doble Close, Higher Street Curry Mallet Taunton TA3 6SY United Kingdom to 79a Icknield Way Letchworth Garden City SG6 4AU on 8 April 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 CH01 Director's details changed for Simon Jones on 9 December 2015
18 Dec 2015 AA Micro company accounts made up to 31 March 2015
22 Jul 2015 AD01 Registered office address changed from 41 Meadow Avenue Blackhall Colliery Hartlepool TS27 4AE to 5 Doble Close, Higher Street Curry Mallet Taunton TA3 6SY on 22 July 2015
22 Jul 2015 TM01 Termination of appointment of David Cheney as a director on 15 July 2015
22 Jul 2015 AP01 Appointment of Simon Jones as a director on 15 July 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
15 Apr 2014 AP01 Appointment of David Cheney as a director
15 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
15 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 15 April 2014