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BREACHWOOD LOGISTICS LTD

Company number 08963002

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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)
05 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
15 Nov 2019 PSC07 Cessation of Terry Dunne as a person with significant control on 21 October 2019
15 Nov 2019 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 19 Rainton Grove Barnsley S75 2QZ on 15 November 2019
15 Nov 2019 PSC01 Notification of Kevin Godfrey Hunt as a person with significant control on 21 October 2019
15 Nov 2019 AP01 Appointment of Mr Kevin Godfrey Hunt as a director on 21 October 2019
15 Nov 2019 TM01 Termination of appointment of Terry Dunne as a director on 21 October 2019
24 Sep 2019 AA Micro company accounts made up to 31 January 2019
31 May 2019 AD01 Registered office address changed from 49 Anchor Court Argent Street Grays RM17 6QN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 31 May 2019
31 May 2019 PSC01 Notification of Terry Dunne as a person with significant control on 6 March 2019
31 May 2019 TM01 Termination of appointment of Justas Baranauskas as a director on 6 March 2019
31 May 2019 PSC07 Cessation of Justas Baranauskas as a person with significant control on 6 March 2019
31 May 2019 AP01 Appointment of Mr Terry Dunne as a director on 6 March 2019
07 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
03 Dec 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 20 November 2018
03 Dec 2018 PSC01 Notification of Justas Baranauskas as a person with significant control on 20 November 2018
03 Dec 2018 TM01 Termination of appointment of Terry Dunne as a director on 20 November 2018
03 Dec 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 49 Anchor Court Argent Street Grays RM17 6QN on 3 December 2018
03 Dec 2018 AP01 Appointment of Mr Justas Baranauskas as a director on 20 November 2018
15 Aug 2018 AA Micro company accounts made up to 31 January 2018
03 Jul 2018 PSC07 Cessation of Calin-Gheorghe Circo as a person with significant control on 5 April 2018
03 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
03 Jul 2018 AD01 Registered office address changed from 28 Glenluce Road London SE3 7SB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 July 2018
03 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
03 Jul 2018 TM01 Termination of appointment of Calin-Gheorghe Circo as a director on 5 April 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates