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LARBRECK LOGISTICS LTD

Company number 09056305

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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)
08 Oct 2020 PSC01 Notification of Nicholas Dunne as a person with significant control on 18 September 2020
08 Oct 2020 PSC07 Cessation of Brian Roy Johnson as a person with significant control on 18 September 2020
08 Oct 2020 AP01 Appointment of Mr Nicholas Dunne as a director on 18 September 2020
08 Oct 2020 TM01 Termination of appointment of Brian Roy Johnson as a director on 18 September 2020
03 Jul 2020 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 27 Madeira Road London E11 4AG on 3 July 2020
03 Jul 2020 PSC01 Notification of Brian Roy Johnson as a person with significant control on 11 June 2020
03 Jul 2020 PSC07 Cessation of Arthur Valentine as a person with significant control on 11 June 2020
03 Jul 2020 AP01 Appointment of Mr Brian Roy Johnson as a director on 11 June 2020
03 Jul 2020 TM01 Termination of appointment of Arthur Valentine as a director on 11 June 2020
29 May 2020 CS01 Confirmation statement made on 27 May 2020 with updates
24 Jan 2020 AA Micro company accounts made up to 31 May 2019
20 Jun 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
04 Feb 2019 AA Micro company accounts made up to 31 May 2018
04 Oct 2018 CH01 Director's details changed for Mr Arthur Valentine on 4 October 2018
04 Oct 2018 PSC04 Change of details for Mr Arthur Valentine as a person with significant control on 4 October 2018
07 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
07 Jun 2018 PSC01 Notification of Arthur Valentine as a person with significant control on 22 June 2017
07 Jun 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 22 June 2017
21 Feb 2018 AA Micro company accounts made up to 31 May 2017
29 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 22 June 2017
29 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 June 2017
29 Jun 2017 AP01 Appointment of Arthur Valentine as a director on 22 June 2017
12 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
16 May 2017 TM01 Termination of appointment of Mohammed Qasim Khan as a director on 5 April 2017
16 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017