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WOLSTANTON LOGISTICS LTD

Company number 08975788

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Company Results (links open in a new window)
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)
11 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 23 May 2018
11 Jun 2018 PSC01 Notification of Robin Jason Ward as a person with significant control on 23 May 2018
11 Jun 2018 AD01 Registered office address changed from 45 Woodstock Gardens Hayes UB4 8BA United Kingdom to 129 Kingsheath Avenue Liverpool L14 2DQ on 11 June 2018
11 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
11 Jun 2018 AP01 Appointment of Mr Robin Jason Ward as a director on 23 May 2018
11 Jun 2018 PSC07 Cessation of Peter Masih as a person with significant control on 5 April 2018
11 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
11 Jun 2018 TM01 Termination of appointment of Peter Masih as a director on 5 April 2018
17 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
13 Feb 2018 PSC07 Cessation of Keiron Upton-Ford as a person with significant control on 3 January 2018
13 Feb 2018 AP01 Appointment of Mr Peter Masih as a director on 3 January 2018
13 Feb 2018 PSC01 Notification of Peter Masih as a person with significant control on 3 January 2018
13 Feb 2018 AD01 Registered office address changed from Flat 5 500 Chester Road Sutton Coldfield B73 5HL United Kingdom to 45 Woodstock Gardens Hayes UB4 8BA on 13 February 2018
13 Feb 2018 TM01 Termination of appointment of Keiron Upton-Ford as a director on 3 January 2018
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
30 Jan 2017 AD01 Registered office address changed from 3 Wyatt Road Sutton Coldfield Birmingham B75 7NJ to Flat 5 500 Chester Road Sutton Coldfield B73 5HL on 30 January 2017
30 Jan 2017 CH01 Director's details changed for Keiron Upton-Ford on 23 January 2017
09 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
23 Dec 2015 AA Micro company accounts made up to 30 April 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
10 Feb 2015 TM01 Termination of appointment of Arthur Parmenter as a director on 4 February 2015
10 Feb 2015 AD01 Registered office address changed from Lendean Twekesbury Road Uckington Cheltenham GL51 9SW United Kingdom to 3 Wyatt Road Sutton Coldfield Birmingham B75 7NJ on 10 February 2015
10 Feb 2015 AP01 Appointment of Keiron Upton-Ford as a director on 4 February 2015