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SUNDRIDGE LOGISTICS LTD

Company number 08962624

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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)
24 Jul 2018 TM01 Termination of appointment of Terry Dunne as a director on 27 June 2018
24 Jul 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 27 June 2018
04 Jul 2018 PSC07 Cessation of Graham Thomas Barber as a person with significant control 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 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
04 Jul 2018 AD01 Registered office address changed from 47 Trevor Road Urmston Manchester M41 5QJ England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 July 2018
04 Jul 2018 TM01 Termination of appointment of Graham Thomas Barber as a director on 5 April 2018
06 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
15 Feb 2018 AP01 Appointment of Mr Graham Thomas Barber as a director on 12 February 2018
15 Feb 2018 PSC01 Notification of Graham Thomas Barber as a person with significant control on 12 February 2018
15 Feb 2018 AD01 Registered office address changed from Galen Cottage the New Cut Cullompton EX15 1HF United Kingdom to 47 Trevor Road Urmston Manchester M41 5QJ on 15 February 2018
15 Feb 2018 PSC07 Cessation of Nigel Clarke as a person with significant control on 5 April 2017
15 Feb 2018 TM01 Termination of appointment of George Kalvachev as a director on 12 February 2018
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 May 2017 TM01 Termination of appointment of Nigel Clarke as a director on 5 April 2017
31 May 2017 AP01 Appointment of George Kalvachev as a director on 23 May 2017
31 May 2017 AD01 Registered office address changed from Westlands, Station Road Hatch Beauchamp Taunton TA3 6SQ to Galen Cottage the New Cut Cullompton EX15 1HF on 31 May 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
25 Nov 2016 AA Micro company accounts made up to 31 March 2016
01 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
21 Dec 2015 AA Micro company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
17 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director
17 Apr 2014 AP01 Appointment of Nigel Clarke as a director
17 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 17 April 2014