- Company Overview for HARLEYWOOD LOGISTICS LTD (08976296)
- Filing history for HARLEYWOOD LOGISTICS LTD (08976296)
- People for HARLEYWOOD LOGISTICS LTD (08976296)
- More for HARLEYWOOD LOGISTICS LTD (08976296)
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) |
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08 Feb 2018 | PSC07 | Cessation of Kirsty Mcneal as a person with significant control on 5 April 2017 | |
08 Feb 2018 | AP01 | Appointment of Mr Ion Stefan Gutu as a director on 28 November 2017 | |
08 Feb 2018 | AD01 | Registered office address changed from , 104 Hallam Close, Bessacarr, Doncaster, DN4 7RX, United Kingdom to 52 Rose Street Stoke-on-Trent ST1 6PG on 8 February 2018 | |
08 Feb 2018 | TM01 | Termination of appointment of Terence Dunne as a director on 28 November 2017 | |
18 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
02 Jun 2017 | AP01 | Appointment of Mr Terence Dunne as a director on 5 April 2017 | |
02 Jun 2017 | TM01 | Termination of appointment of Kirsty Mcneal as a director on 5 April 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
09 Jan 2017 | AA | Micro company accounts made up to 30 April 2016 | |
06 Dec 2016 | TM01 | Termination of appointment of Anthony Woodward as a director on 29 November 2016 | |
06 Dec 2016 | AD01 | Registered office address changed from , 25 Hazel Grove, Cowlersley Lane, Linthwaite, Huddersfield, HD7 5TQ, United Kingdom to 52 Rose Street Stoke-on-Trent ST1 6PG on 6 December 2016 | |
06 Dec 2016 | AP01 | Appointment of Kirsty Mcneal as a director on 29 November 2016 | |
15 Jun 2016 | TM01 | Termination of appointment of Robert Martin as a director on 8 June 2016 | |
15 Jun 2016 | AP01 | Appointment of Anthony Woodward as a director on 8 June 2016 | |
15 Jun 2016 | AD01 | Registered office address changed from , 35 Redhouse Lane, Leeds, West Yorkshire, LS7 4RA, United Kingdom to 52 Rose Street Stoke-on-Trent ST1 6PG on 15 June 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
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03 Feb 2016 | AP01 | Appointment of Robert Martin as a director on 26 January 2016 | |
03 Feb 2016 | TM01 | Termination of appointment of Gary James Taylor as a director on 26 January 2016 | |
03 Feb 2016 | AD01 | Registered office address changed from , 10 Wimborne Walk, Corby, Northamptonshire, NN18 0BN to 52 Rose Street Stoke-on-Trent ST1 6PG on 3 February 2016 | |
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
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06 Jun 2014 | AD01 | Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom on 6 June 2014 | |
06 Jun 2014 | AP01 | Appointment of Gary James Taylor as a director | |
06 Jun 2014 | TM01 | Termination of appointment of Terence Dunne as a director | |
03 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-03
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