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CHALLENGE LOGISTICS LIMITED

Company number 08981112

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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)
24 Dec 2020 AA Full accounts made up to 31 March 2020
04 Aug 2020 AD01 Registered office address changed from , 3 Beecham Court Smithy Brook Road, Wigan, Greater Manchester, WN3 6PR to 1 Smithy Court Smithy Brook Road Wigan Greater Manchester WN3 6PS on 4 August 2020
21 May 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
22 Nov 2019 AA Accounts for a small company made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
11 Jun 2019 PSC02 Notification of Challenge Recruitment Group as a person with significant control on 6 April 2016
07 May 2019 MR01 Registration of charge 089811120005, created on 29 April 2019
30 Aug 2018 AA Accounts for a small company made up to 31 March 2018
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
08 Nov 2017 AP01 Appointment of Mr Daniel Jonathon Archer as a director on 8 November 2017
10 Oct 2017 AA Full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
08 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2016 AP01 Appointment of David Christopher Foreman as a director on 14 September 2016
14 Nov 2016 AP01 Appointment of Paedar James O'reilly as a director on 14 September 2016
11 Nov 2016 AA Accounts for a small company made up to 31 March 2016
28 Sep 2016 MR01 Registration of charge 089811120004, created on 14 September 2016
06 Jul 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 01/07/2022.
08 Feb 2016 AP01 Appointment of Mr Gary Cottom as a director on 25 January 2016
08 Feb 2016 TM01 Termination of appointment of John Taylor as a director on 30 September 2015
01 Oct 2015 AA Accounts for a small company made up to 31 March 2015
21 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 April 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 December 2014
  • GBP 100