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HARLEYWOOD LOGISTICS LTD

Company number 08976296

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1