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CANONSTOWN LOGISTICS LTD

Company number 08978980

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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)
13 Feb 2018 AD01 Registered office address changed from Flat 26 Summervale House Manchester Street Oldham OL9 6JA United Kingdom to 39 Hillcrest Road Bromley BR1 4RX on 13 February 2018
13 Feb 2018 AP01 Appointment of Mr Robert Lee Spender as a director on 8 January 2018
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
26 Jun 2017 AP01 Appointment of Paul Heaps as a director on 16 June 2017
26 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 26 Summervale House Manchester Street Oldham OL9 6JA on 26 June 2017
26 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 16 June 2017
05 Jun 2017 AD01 Registered office address changed from 27 Langport Road Weston-Super-Mare BS23 1YR United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 June 2017
05 Jun 2017 TM01 Termination of appointment of Christopher Jones as a director on 5 April 2017
05 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
18 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
23 Dec 2016 AA Micro company accounts made up to 30 April 2016
15 Dec 2016 AD01 Registered office address changed from 8 Croysdale Avenue Sunbury-on-Thames TW16 6QN United Kingdom to 27 Langport Road Weston-Super-Mare BS23 1YR on 15 December 2016
15 Dec 2016 AP01 Appointment of Christopher Jones as a director on 8 December 2016
15 Dec 2016 TM01 Termination of appointment of Glen Sewell as a director on 8 December 2016
12 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
01 Apr 2016 TM01 Termination of appointment of Gavin Loney as a director on 25 March 2016
01 Apr 2016 AD01 Registered office address changed from 29 Sandringham Court Kettering NN15 6XG to 8 Croysdale Avenue Sunbury-on-Thames TW16 6QN on 1 April 2016
01 Apr 2016 AP01 Appointment of Glen Sewell as a director on 25 March 2016
29 Dec 2015 AA Micro company accounts made up to 30 April 2015
15 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
23 Dec 2014 CH01 Director's details changed for Gavin Loney on 18 December 2014
23 Dec 2014 AD01 Registered office address changed from 10 Hussars Court March Cambs PE15 9TJ United Kingdom to 29 Sandringham Court Kettering NN15 6XG on 23 December 2014
15 Oct 2014 TM01 Termination of appointment of David Paul Murrell as a director on 8 October 2014
15 Oct 2014 AP01 Appointment of Gavin Loney as a director on 8 October 2014
15 Oct 2014 AD01 Registered office address changed from 78 Bridget Street Rugby CV21 2BT United Kingdom to 10 Hussars Court March Cambs PE15 9TJ on 15 October 2014