- Company Overview for SUDBOURNE LOGISTICS LTD (08974846)
- Filing history for SUDBOURNE LOGISTICS LTD (08974846)
- People for SUDBOURNE LOGISTICS LTD (08974846)
- More for SUDBOURNE LOGISTICS LTD (08974846)
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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25 Jun 2020 | AD01 | Registered office address changed from 12 Pembroke Road Greenford UB6 9QP United Kingdom to 35 Farriers Way Winsford CW7 2TS on 25 June 2020 | |
25 Jun 2020 | PSC01 | Notification of Paul Jonathan Taylor as a person with significant control on 4 June 2020 | |
25 Jun 2020 | PSC07 | Cessation of Alexandru Acozmei as a person with significant control on 4 June 2020 | |
25 Jun 2020 | TM01 | Termination of appointment of Alexandru Acozmei as a director on 4 June 2020 | |
25 Jun 2020 | AP01 | Appointment of Mr Paul Jonathan Taylor as a director on 4 June 2020 | |
03 Apr 2020 | CS01 | Confirmation statement made on 3 April 2020 with updates | |
10 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
17 Dec 2019 | AD01 | Registered office address changed from 18 Cobden Street Ripley DE5 3FY England to 12 Pembroke Road Greenford UB6 9QP on 17 December 2019 | |
17 Dec 2019 | PSC07 | Cessation of Colin Minett as a person with significant control on 21 November 2019 | |
17 Dec 2019 | PSC01 | Notification of Alexandru Acozmei as a person with significant control on 21 November 2019 | |
17 Dec 2019 | AP01 | Appointment of Mr Alexandru Acozmei as a director on 21 November 2019 | |
17 Dec 2019 | TM01 | Termination of appointment of Colin Minett as a director on 21 November 2019 | |
13 Aug 2019 | PSC01 | Notification of Colin Minett as a person with significant control on 15 July 2019 | |
13 Aug 2019 | AP01 | Appointment of Mr Colin Minett as a director on 15 July 2019 | |
13 Aug 2019 | AD01 | Registered office address changed from 53 Goldington Avenue Bedford MK40 3BZ to 18 Cobden Street Ripley DE5 3FY on 13 August 2019 | |
13 Aug 2019 | PSC07 | Cessation of Oliver Rotchell as a person with significant control on 15 July 2019 | |
13 Aug 2019 | TM01 | Termination of appointment of Oliver Rotchell as a director on 15 July 2019 | |
11 Apr 2019 | CS01 | Confirmation statement made on 3 April 2019 with updates | |
14 Sep 2018 | AA | Micro company accounts made up to 30 April 2018 | |
18 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with updates | |
24 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 3 April 2017 with updates | |
04 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
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22 Dec 2015 | AA | Micro company accounts made up to 30 April 2015 |