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WILLOUGHTON LOGISTICS LTD

Company number 08964557

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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)
04 Jan 2021 AP01 Appointment of Mr John Charles Paterson as a director on 7 December 2020
04 Jan 2021 TM01 Termination of appointment of Dovydas Jasaitis as a director on 7 December 2020
01 Apr 2020 AD01 Registered office address changed from 58 Moor Grange Court Leeds LS16 5EB England to 20 Ramsey Close Hinckley LE10 0TD on 1 April 2020
01 Apr 2020 PSC01 Notification of Dovydas Jasaitis as a person with significant control on 16 March 2020
01 Apr 2020 PSC07 Cessation of Paul Henry Ambler as a person with significant control on 16 March 2020
01 Apr 2020 AP01 Appointment of Mr Dovydas Jasaitis as a director on 16 March 2020
01 Apr 2020 TM01 Termination of appointment of Paul Henry Ambler as a director on 16 March 2020
31 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
28 Nov 2019 AA Micro company accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
30 Aug 2018 AA Micro company accounts made up to 31 March 2018
27 Jul 2018 AD01 Registered office address changed from 4a Colindale Avenue London NW9 5DR United Kingdom to 58 Moor Grange Court Leeds LS16 5EB on 27 July 2018
27 Jul 2018 AP01 Appointment of Mr Paul Henry Ambler as a director on 12 July 2018
27 Jul 2018 PSC07 Cessation of Georgian-Danut Dragoi as a person with significant control on 12 July 2018
27 Jul 2018 PSC01 Notification of Paul Henry Ambler as a person with significant control on 12 July 2018
27 Jul 2018 TM01 Termination of appointment of Georgian-Danut Dragoi as a director on 12 July 2018
09 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
20 Mar 2018 AD01 Registered office address changed from 69 Devonshire Hill Lane London N17 7NE England to 4a Colindale Avenue London NW9 5DR on 20 March 2018
20 Mar 2018 PSC01 Notification of Georgian-Danut Dragoi as a person with significant control on 6 March 2018
20 Mar 2018 TM01 Termination of appointment of Jordan Morris as a director on 6 March 2018
20 Mar 2018 PSC07 Cessation of Jordan Morris as a person with significant control on 6 March 2018
20 Mar 2018 AP01 Appointment of Mr Georgian-Danut Dragoi as a director on 6 March 2018
08 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Sep 2017 TM01 Termination of appointment of Terence Dunne as a director on 27 July 2017
21 Sep 2017 PSC01 Notification of Jordan Morris as a person with significant control on 27 July 2017