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TILMANSTONE LOGISTICS LTD

Company number 08975125

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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)
13 Sep 2018 AA Micro company accounts made up to 30 April 2018
03 Jul 2018 AD01 Registered office address changed from 19 Justice Hall Lane Crowle Scunthorpe DN17 4NQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 July 2018
03 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
03 Jul 2018 PSC07 Cessation of Bryan Christopher Wroe as a person with significant control on 5 April 2018
03 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
03 Jul 2018 TM01 Termination of appointment of Bryan Christopher Wroe as a director on 5 April 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
17 Apr 2018 AP01 Appointment of Mr Bryan Christopher Wroe as a director on 7 November 2017
17 Apr 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 19 Justice Hall Lane Crowle Scunthorpe DN17 4NQ on 17 April 2018
17 Apr 2018 TM01 Termination of appointment of Terence Dunne as a director on 7 November 2017
17 Apr 2018 PSC01 Notification of Bryan Christopher Wroe as a person with significant control on 7 November 2017
17 Apr 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 7 November 2017
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
17 Mar 2017 TM01 Termination of appointment of Matthew Booth as a director on 14 March 2017
17 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
17 Mar 2017 AD01 Registered office address changed from 55 Fields Road Lepton Huddersfield HD8 0AQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
05 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
24 Mar 2016 AP01 Appointment of Matthew Booth as a director on 18 March 2016
24 Mar 2016 AD01 Registered office address changed from 108 Bury Street Heywood OL10 4QT United Kingdom to 55 Fields Road Lepton Huddersfield HD8 0AQ on 24 March 2016
24 Mar 2016 TM01 Termination of appointment of Ovidu Serban as a director on 18 March 2016
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
09 Dec 2015 AP01 Appointment of Ovidu Serban as a director on 2 December 2015
09 Dec 2015 TM01 Termination of appointment of Marius Nowosz as a director on 2 December 2015