- Company Overview for BRAMSHILL LOGISTICS LTD (08974060)
- Filing history for BRAMSHILL LOGISTICS LTD (08974060)
- People for BRAMSHILL LOGISTICS LTD (08974060)
- More for BRAMSHILL LOGISTICS LTD (08974060)
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) |
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10 Dec 2019 | AA | Micro company accounts made up to 30 April 2019 | |
07 May 2019 | AD01 | Registered office address changed from 11 Whittles Drive Aldershot Road Normandy GU3 2BE United Kingdom to 102 Galleons Drive Barking IG11 0FA on 7 May 2019 | |
07 May 2019 | AP01 | Appointment of Mr Kevin Edwards as a director on 25 April 2019 | |
07 May 2019 | TM01 | Termination of appointment of James William Day as a director on 25 April 2019 | |
07 May 2019 | PSC01 | Notification of Kevin Edwards as a person with significant control on 25 April 2019 | |
11 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with updates | |
17 Sep 2018 | AA | Micro company accounts made up to 30 April 2018 | |
17 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with updates | |
12 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
11 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
23 Dec 2016 | AA | Micro company accounts made up to 30 April 2016 | |
20 Jul 2016 | AD01 | Registered office address changed from 81 Broadowler Lane Ossett WF5 0QJ to 11 Whittles Drive Aldershot Road Normandy GU3 2BE on 20 July 2016 | |
19 Jul 2016 | AP01 | Appointment of James William Day as a director on 12 July 2016 | |
19 Jul 2016 | TM01 | Termination of appointment of Andrew Mallory as a director on 12 July 2016 | |
04 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
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22 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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27 Mar 2015 | AP01 | Appointment of Andrew Mallory as a director on 16 March 2015 | |
27 Mar 2015 | TM01 | Termination of appointment of Steven Greig as a director on 16 March 2015 | |
27 Mar 2015 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 81 Broadowler Lane Ossett WF5 0QJ on 27 March 2015 | |
12 Jan 2015 | AP01 | Appointment of Steven Greig as a director on 9 January 2015 | |
12 Jan 2015 | TM01 | Termination of appointment of Damien Sheehan as a director on 9 January 2015 | |
12 Jan 2015 | AD01 | Registered office address changed from 22 Ash Court Leeds LS14 6GH United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 12 January 2015 | |
15 Oct 2014 | TM01 | Termination of appointment of Anthony Woolery as a director on 9 October 2014 | |
15 Oct 2014 | AP01 | Appointment of Damien Sheehan as a director on 9 October 2014 |