CASSINGTON LOGISTICS LTD

Company number 08985034

Date	Type	Description	View / Download
12 Nov 2020	PSC07	Cessation of Antony James as a person with significant control on 22 October 2020	(1 page)
12 Nov 2020	AP01	Appointment of Mr Dominik Pukuta as a director on 22 October 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Antony James as a director on 22 October 2020	(1 page)
07 Sep 2020	AD01	Registered office address changed from 138 Leggatts Way Watford WD24 5SJ United Kingdom to 188 Wood Lane Isleworth TW7 5EH on 7 September 2020	(1 page)
07 Sep 2020	PSC01	Notification of Antony James as a person with significant control on 17 August 2020	(2 pages)
07 Sep 2020	PSC07	Cessation of Mark Wilson as a person with significant control on 17 August 2020	(1 page)
07 Sep 2020	AP01	Appointment of Mr Antony James as a director on 17 August 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of Mark Wilson as a director on 17 August 2020	(1 page)
28 Jul 2020	AD01	Registered office address changed from 9 Copyground Lane High Wycombe HP12 3XB England to 138 Leggatts Way Watford WD24 5SJ on 28 July 2020	(1 page)
28 Jul 2020	PSC01	Notification of Mark Wilson as a person with significant control on 7 July 2020	(2 pages)
28 Jul 2020	PSC07	Cessation of Robert Hammond as a person with significant control on 7 July 2020	(1 page)
28 Jul 2020	AP01	Appointment of Mr Mark Wilson as a director on 7 July 2020	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Robert Hammond as a director on 7 July 2020	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	(5 pages)
07 Feb 2020	AD01	Registered office address changed from 4 Cumberland Close Hemel Hempstead HP3 8SL United Kingdom to 9 Copyground Lane High Wycombe HP12 3XB on 7 February 2020	(1 page)
07 Feb 2020	PSC01	Notification of Robert Hammond as a person with significant control on 29 January 2020	(2 pages)
07 Feb 2020	PSC07	Cessation of Glen Lewis as a person with significant control on 29 January 2020	(1 page)
07 Feb 2020	AP01	Appointment of Mr Robert Hammond as a director on 29 January 2020	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Glen Lewis as a director on 29 January 2020	(1 page)
11 Dec 2019	AA	Micro company accounts made up to 30 April 2019	(5 pages) Download iXBRL
21 Oct 2019	AD01	Registered office address changed from Flat 8, Thorburn Lodge Thorburn Road Wirral CH62 1EZ United Kingdom to 4 Cumberland Close Hemel Hempstead HP3 8SL on 21 October 2019	(1 page)
21 Oct 2019	PSC01	Notification of Glen Lewis as a person with significant control on 30 September 2019	(2 pages)
21 Oct 2019	PSC07	Cessation of Richard Wood as a person with significant control on 30 September 2019	(1 page)
21 Oct 2019	AP01	Appointment of Mr Glen Lewis as a director on 30 September 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Richard Wood as a director on 30 September 2019	(1 page)