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BRAMSHILL LOGISTICS LTD

Company number 08974060

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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)
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
  • GBP 1
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
  • GBP 1
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