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STAMFORDHAM LOGISTICS LTD

Company number 08963890

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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)
13 Mar 2017 TM01 Termination of appointment of Brian Brown as a director on 13 March 2017
13 Mar 2017 AP01 Appointment of Terence Dunne as a director on 13 March 2017
13 Mar 2017 AD01 Registered office address changed from 18 Holmdene Reading RG7 3BY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 13 March 2017
29 Nov 2016 AA Micro company accounts made up to 31 March 2016
10 May 2016 AD01 Registered office address changed from 6 Blands Court Burghfield Common Reading RG7 3BZ United Kingdom to 18 Holmdene Reading RG7 3BY on 10 May 2016
10 May 2016 CH01 Director's details changed for Brian Brown on 26 April 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
11 Jan 2016 TM01 Termination of appointment of Steven Marriott as a director on 4 January 2016
11 Jan 2016 AP01 Appointment of Brian Brown as a director on 4 January 2016
11 Jan 2016 AD01 Registered office address changed from 45 John F Kennedy Estate Washington NE38 7AH United Kingdom to 6 Blands Court Burghfield Common Reading RG7 3BZ on 11 January 2016
17 Dec 2015 AA Micro company accounts made up to 31 March 2015
14 Oct 2015 AD01 Registered office address changed from 9 Walsham Close Beeston Nottingham NG9 6LY to 45 John F Kennedy Estate Washington NE38 7AH on 14 October 2015
13 Oct 2015 AP01 Appointment of Steven Marriott as a director on 6 October 2015
13 Oct 2015 TM01 Termination of appointment of Thomas Davidson as a director on 6 October 2015
15 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
09 Apr 2015 TM01 Termination of appointment of David Tonks as a director on 2 April 2015
09 Apr 2015 AP01 Appointment of Thomas Davidson as a director on 2 April 2015
09 Apr 2015 AD01 Registered office address changed from Apartment 5 23 Wilkinson Street Leigh WN7 4EY United Kingdom to 9 Walsham Close Beeston Nottingham NG9 6LY on 9 April 2015
24 Oct 2014 TM01 Termination of appointment of Terrance Maguire as a director on 13 October 2014
24 Oct 2014 AP01 Appointment of David Tonks as a director on 13 October 2014
24 Oct 2014 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Apartment 5 23 Wilkinson Street Leigh WN7 4EY on 24 October 2014
15 Jul 2014 TM01 Termination of appointment of Vincent Paul Brooks as a director on 9 July 2014
15 Jul 2014 AD01 Registered office address changed from 55 Priory Lane Reddish Stockport SK5 6HN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 15 July 2014
15 Jul 2014 AP01 Appointment of Terrance Maguire as a director on 9 July 2014
06 May 2014 AP01 Appointment of Mr Vincent Paul Brooks as a director