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SUDBOURNE LOGISTICS LTD

Company number 08974846

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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)
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
  • GBP 1
22 Dec 2015 AA Micro company accounts made up to 30 April 2015