Advanced company searchLink opens in new window

SHAWBIRCH LOGISTICS LTD

Company number 08962741

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2019 PSC01 Notification of Paul Gerald Venables as a person with significant control on 27 December 2018
04 Jan 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 27 December 2018
04 Jan 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 56 Kingsland Harlow CM18 6XL on 4 January 2019
04 Jan 2019 TM01 Termination of appointment of Terry Dunne as a director on 27 December 2018
04 Jan 2019 AP01 Appointment of Mr Paul Gerald Venables as a director on 27 December 2018
03 Sep 2018 AA Micro company accounts made up to 31 March 2018
04 Jul 2018 AD01 Registered office address changed from 20 Salford Way Church Gresley Swadlincote DE11 9TR England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 July 2018
04 Jul 2018 PSC07 Cessation of Mark Bennett 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 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 Jul 2018 TM01 Termination of appointment of Mark Bennett as a director on 5 April 2018
06 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
05 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 20 Salford Way Church Gresley Swadlincote DE11 9TR on 5 February 2018
05 Feb 2018 AP01 Appointment of Mr Mark Bennett as a director on 10 November 2017
05 Feb 2018 PSC01 Notification of Mark Bennett as a person with significant control on 10 November 2017
05 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 10 November 2017
05 Feb 2018 PSC07 Cessation of Stephen Beattie as a person with significant control on 15 March 2017
17 Nov 2017 AA Micro company accounts made up to 31 March 2017
24 Mar 2017 TM01 Termination of appointment of Stephen Beattie as a director on 15 March 2017
24 Mar 2017 AD01 Registered office address changed from 16 Alnwick Court Middlesbrough TS4 2XW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 March 2017
24 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 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
16 Jun 2016 AD01 Registered office address changed from 55 Stimpson Avenue Northampton NN1 4RL to 16 Alnwick Court Middlesbrough TS4 2XW on 16 June 2016
16 Jun 2016 AP01 Appointment of Stephen Beattie as a director on 9 June 2016