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WIDCOMBE LOGISTICS LTD

Company number 08962705

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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 Jun 2018 AD01 Registered office address changed from 54 Furzdale Park Southampton SO45 3HW United Kingdom to 11 Mortoft Road Leicester LE4 7QQ on 18 June 2018
18 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
18 Jun 2018 PSC01 Notification of Alim Kara as a person with significant control on 6 June 2018
18 Jun 2018 AP01 Appointment of Mr Alim Kara as a director on 6 June 2018
18 Jun 2018 TM01 Termination of appointment of John Chege as a director on 5 April 2018
18 Jun 2018 PSC07 Cessation of John Chege as a person with significant control on 5 April 2018
09 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Nov 2017 AD01 Registered office address changed from 9 Loynells Road Rednal Birmingham B45 9NS United Kingdom to 54 Furzdale Park Southampton SO45 3HW on 30 November 2017
30 Nov 2017 PSC01 Notification of John Chege as a person with significant control on 29 September 2017
30 Nov 2017 PSC07 Cessation of Simon Fearnside as a person with significant control on 5 April 2017
30 Nov 2017 TM01 Termination of appointment of Mark Drake as a director on 29 September 2017
30 Nov 2017 AP01 Appointment of Mr John Chege as a director on 29 September 2017
16 Jun 2017 TM01 Termination of appointment of Simon Fearnside as a director on 5 April 2017
16 Jun 2017 AD01 Registered office address changed from 79 Awsworth Road Ilkeston DE7 8JP United Kingdom to 9 Loynells Road Rednal Birmingham B45 9NS on 16 June 2017
16 Jun 2017 AP01 Appointment of Mark Drake as a director on 9 June 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
07 Apr 2016 TM01 Termination of appointment of Darren Mezen as a director on 30 March 2016
07 Apr 2016 AD01 Registered office address changed from 242 Pennymead Harlow CM20 3JF United Kingdom to 79 Awsworth Road Ilkeston DE7 8JP on 7 April 2016
07 Apr 2016 AP01 Appointment of Simon Fearnside as a director on 30 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
09 Feb 2016 AP01 Appointment of Darren Mezen as a director on 1 February 2016
09 Feb 2016 AD01 Registered office address changed from 6 Kingfisher Court Spalding PE11 2FX to 242 Pennymead Harlow CM20 3JF on 9 February 2016
09 Feb 2016 TM01 Termination of appointment of Anita Parker as a director on 1 February 2016