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BOLNHURST LOGISTICS LTD

Company number 09056111

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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)
15 Mar 2017 AD01 Registered office address changed from 35 Scott Road Corby NN17 1UH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 March 2017
15 Mar 2017 TM01 Termination of appointment of John Ford as a director on 13 March 2017
15 Mar 2017 AP01 Appointment of Terence Dunne as a director on 13 March 2017
06 Feb 2017 AA Micro company accounts made up to 31 May 2016
13 Sep 2016 AP01 Appointment of John Ford as a director on 30 August 2016
13 Sep 2016 TM01 Termination of appointment of Richard Love as a director on 30 August 2016
13 Sep 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Scott Road Corby NN17 1UH on 13 September 2016
29 Jul 2016 AD01 Registered office address changed from 79 Heath Way Hatton DE65 5EP United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 July 2016
29 Jul 2016 AP01 Appointment of Richard Love as a director on 22 July 2016
29 Jul 2016 TM01 Termination of appointment of Jason Quarmby as a director on 22 July 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
18 May 2016 AD01 Registered office address changed from 6 Poplar Terrace Roddymoor Crook DL15 9RG United Kingdom to 79 Heath Way Hatton DE65 5EP on 18 May 2016
17 May 2016 CH01 Director's details changed for Jason Quarmby on 10 May 2016
04 Apr 2016 CH01 Director's details changed for Jason Quarmby on 23 March 2016
24 Mar 2016 TM01 Termination of appointment of Lukasz Bronakowski as a director on 18 March 2016
24 Mar 2016 AP01 Appointment of Jason Quarmby as a director on 18 March 2016
24 Mar 2016 AD01 Registered office address changed from Flat 20, Valerian St Cecilia Close Kidderminster DY10 1LL United Kingdom to 6 Poplar Terrace Roddymoor Crook DL15 9RG on 24 March 2016
18 Jan 2016 AA Micro company accounts made up to 31 May 2015
23 Sep 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Flat 20, Valerian St Cecilia Close Kidderminster DY10 1LL on 23 September 2015
23 Sep 2015 AP01 Appointment of Lukasz Bronakowski as a director on 16 September 2015
23 Sep 2015 TM01 Termination of appointment of Steven Davidson as a director on 16 September 2015
22 Jul 2015 AP01 Appointment of Steven Davidson as a director on 14 July 2015
21 Jul 2015 TM01 Termination of appointment of Ivars Artimovics as a director on 14 July 2015
21 Jul 2015 AD01 Registered office address changed from 43 Cransley Gardens Corby NN17 2SU to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 21 July 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