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WOODSFOLD LOGISTICS LTD

Company number 08975247

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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)
14 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 29 May 2018
13 Jun 2018 PSC07 Cessation of Alban Valence Hippolyte as a person with significant control on 5 April 2018
13 Jun 2018 TM01 Termination of appointment of Alban Valence Hippolyte as a director on 5 April 2018
13 Jun 2018 AD01 Registered office address changed from 1 Poppy Fields Waterlooville PO7 5FT England to 35 Redhouse Lane Leeds LS7 4RA on 13 June 2018
13 Jun 2018 PSC01 Notification of Raymond Shields as a person with significant control on 29 May 2018
13 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
13 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 29 May 2018
13 Jun 2018 AP01 Appointment of Mr Raymond Shields as a director on 29 May 2018
13 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
02 May 2018 CS01 Confirmation statement made on 3 April 2018 with updates
13 Feb 2018 AD01 Registered office address changed from 222 Dickinson Close Blackburn BB2 2LT United Kingdom to 1 Poppy Fields Waterlooville PO7 5FT on 13 February 2018
13 Feb 2018 TM01 Termination of appointment of Ron Straker as a director on 21 December 2017
13 Feb 2018 PSC01 Notification of Alban Valence Hippolyte as a person with significant control on 21 December 2017
13 Feb 2018 AP01 Appointment of Mr Alban Valence Hippolyte as a director on 21 December 2017
13 Feb 2018 PSC07 Cessation of Ron Straker as a person with significant control on 21 December 2017
26 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
05 Jan 2017 AA Micro company accounts made up to 30 April 2016
08 Dec 2016 AP01 Appointment of Ron Straker as a director on 1 December 2016
08 Dec 2016 AD01 Registered office address changed from 69 Woodgate Road Moulton Chapel Spalding PE12 0XF United Kingdom to 222 Dickinson Close Blackburn BB2 2LT on 8 December 2016
08 Dec 2016 TM01 Termination of appointment of Hugh Hamilton Berry as a director on 1 December 2016
12 May 2016 TM01 Termination of appointment of Grzegorz Gosztyla as a director on 4 May 2016
12 May 2016 AP01 Appointment of Hugh Hamilton Berry as a director on 4 May 2016
12 May 2016 AD01 Registered office address changed from 53 Cairns Close Nottingham NG5 5JD United Kingdom to 69 Woodgate Road Moulton Chapel Spalding PE12 0XF on 12 May 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