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BILBOROUGH LOGISTICS LTD

Company number 09055870

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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)
05 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
15 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
03 Feb 2017 AA Micro company accounts made up to 31 May 2016
21 Jun 2016 TM01 Termination of appointment of David Howard as a director on 13 June 2016
21 Jun 2016 AD01 Registered office address changed from 66 Station Road Broughton Astley Leicester LE9 6PT United Kingdom to 19 Biddiscombe Close Bridgwater TA6 6YB on 21 June 2016
21 Jun 2016 AP01 Appointment of Kevin Francis Walsh as a director on 13 June 2016
10 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
17 May 2016 TM01 Termination of appointment of Kamil Duszak as a director on 10 May 2016
17 May 2016 AP01 Appointment of David Howard as a director on 10 May 2016
17 May 2016 AD01 Registered office address changed from 112 City Road Birmingham B16 0HQ United Kingdom to 66 Station Road Broughton Astley Leicester LE9 6PT on 17 May 2016
18 Jan 2016 AA Micro company accounts made up to 31 May 2015
01 Oct 2015 AP01 Appointment of Kamil Duszak as a director on 23 September 2015
01 Oct 2015 TM01 Termination of appointment of Oliver Havenhand as a director on 23 September 2015
01 Oct 2015 AD01 Registered office address changed from 37 Langlands Road Cullompton EX15 1JD United Kingdom to 112 City Road Birmingham B16 0HQ on 1 October 2015
03 Aug 2015 TM01 Termination of appointment of Lanford Scarlett as a director on 23 July 2015
03 Aug 2015 AP01 Appointment of Oliver Havenhand as a director on 23 July 2015
03 Aug 2015 AD01 Registered office address changed from 27 Floribunda Drive Northampton NN4 8RZ to 37 Langlands Road Cullompton EX15 1JD on 3 August 2015
03 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
21 Jan 2015 AP01 Appointment of Lanford Scarlett as a director on 16 January 2015
21 Jan 2015 AD01 Registered office address changed from 23 Osbourne Road Denton Manchester M34 3BE United Kingdom to 27 Floribunda Drive Northampton NN4 8RZ on 21 January 2015
21 Jan 2015 TM01 Termination of appointment of Nicholas Clarke as a director on 16 January 2015
29 Oct 2014 TM01 Termination of appointment of Deividas Markauskas as a director on 15 October 2014
29 Oct 2014 AD01 Registered office address changed from 62 Staverton Grove Broughton Milton Keynes MK10 9QT United Kingdom to 23 Osbourne Road Denton Manchester M34 3BE on 29 October 2014
29 Oct 2014 AP01 Appointment of Nicholas Clarke as a director on 15 October 2014