HIGHGEDDINGTON LOGISTICS LTD

Company number 08971269

Date	Type	Description	View / Download
02 Oct 2018	AA	Micro company accounts made up to 30 April 2018	(5 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with updates	(5 pages)
09 Apr 2018	PSC01	Notification of Terry Dunne as a person with significant control on 22 February 2018	(2 pages)
09 Apr 2018	PSC07	Cessation of Terence Dunne as a person with significant control on 6 April 2017	(1 page)
22 Feb 2018	AP01	Appointment of Mr Terry Dunne as a director on 22 February 2018	(2 pages)
22 Feb 2018	AD01	Registered office address changed from 48 Underwood Place Oldbrook Milton Keynes MK6 2EY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Adrian Tinca as a director on 22 February 2018	(1 page)
24 Jan 2018	AA	Micro company accounts made up to 30 April 2017	(5 pages) Download iXBRL
10 Apr 2017	TM01	Termination of appointment of Terence Dunne as a director on 6 April 2017	(1 page)
10 Apr 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 48 Underwood Place Oldbrook Milton Keynes MK6 2EY on 10 April 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Adrian Tinca as a director on 6 April 2017	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(6 pages)
03 Apr 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Filon Doru Udila as a director on 15 March 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from 5 Mellard Street Newcastle ST5 2DN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 April 2017	(1 page)
23 Dec 2016	AA	Micro company accounts made up to 30 April 2016	(5 pages) Download iXBRL
23 Sep 2016	AD01	Registered office address changed from 32 Cypress Road Barnsley S70 3LZ United Kingdom to 5 Mellard Street Newcastle ST5 2DN on 23 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Daniel Fisher as a director on 16 September 2016	(1 page)
23 Sep 2016	AP01	Appointment of Filon Udila as a director on 16 September 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(3 pages)
16 Dec 2015	AA	Micro company accounts made up to 30 April 2015	(5 pages) Download iXBRL
09 Sep 2015	AD01	Registered office address changed from 83 Penny Lane Way Leeds LS10 1EA United Kingdom to 32 Cypress Road Barnsley S70 3LZ on 9 September 2015	(1 page)
09 Sep 2015	AP01	Appointment of Daniel Fisher as a director on 2 September 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Juan Munoz Coronil as a director on 2 September 2015	(1 page)
14 May 2015	AD01	Registered office address changed from 93 Penny Lane Way Leeds LS10 1EA to 83 Penny Lane Way Leeds LS10 1EA on 14 May 2015	(1 page)