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MILLMOOR LOGISTICS LTD

Company number 08975130

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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)
09 Feb 2018 AD01 Registered office address changed from 10 Dorset Avenue Tyldesley Manchester M29 8LW United Kingdom to 8 Moorland View Low Moor Bradford BD12 0LA on 9 February 2018
09 Feb 2018 PSC07 Cessation of Christopher Spencer as a person with significant control on 4 December 2017
09 Feb 2018 AP01 Appointment of Mr Preston Anthony Deakin as a director on 4 December 2017
09 Feb 2018 TM01 Termination of appointment of Christopher Spencer as a director on 4 December 2017
09 Feb 2018 PSC01 Notification of Preston Anthony Deakin as a person with significant control on 4 December 2017
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
12 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
05 Jan 2017 AA Micro company accounts made up to 30 April 2016
12 Jul 2016 AD01 Registered office address changed from 40 Hereward Way Weeting Brandon IP27 0QL United Kingdom to 10 Dorset Avenue Tyldesley Manchester M29 8LW on 12 July 2016
12 Jul 2016 TM01 Termination of appointment of David Golding as a director on 5 July 2016
12 Jul 2016 AP01 Appointment of Christopher Spencer as a director on 5 July 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
05 Feb 2016 AD01 Registered office address changed from 20 Norton Close Elland HX5 0JU United Kingdom to 40 Hereward Way Weeting Brandon IP27 0QL on 5 February 2016
05 Feb 2016 TM01 Termination of appointment of Keith Bennett as a director on 29 January 2016
05 Feb 2016 AP01 Appointment of David Golding as a director on 29 January 2016
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
09 Sep 2015 CH01 Director's details changed for Keith Bennett on 2 September 2015
09 Sep 2015 AD01 Registered office address changed from 7 Norton Close Elland HX5 0JU United Kingdom to 20 Norton Close Elland HX5 0JU on 9 September 2015
19 May 2015 AD01 Registered office address changed from 14 Station Road Holywell Green Halifax HX4 9BQ to 7 Norton Close Elland HX5 0JU on 19 May 2015
19 May 2015 AP01 Appointment of Keith Bennett as a director on 11 May 2015
19 May 2015 TM01 Termination of appointment of Alexander Hardwidge as a director on 11 May 2015
14 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
08 Apr 2015 AD01 Registered office address changed from 77 Walford Road Ashton-in-Makerfield Wigan WN4 9PH United Kingdom to 14 Station Road Holywell Green Halifax HX4 9BQ on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Matthew Varkulis as a director on 27 March 2015
08 Apr 2015 AP01 Appointment of Alexander Hardwidge as a director on 27 March 2015