Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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07 Mar 2024 |
AD01 |
Registered office address changed from 3 Navigation Street Leicester LE1 3UR England to Unit 1C Bridgeport Business Park 55 Hastings Road Leicester LE5 0BT on 7 March 2024
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Mark Walker on 6 September 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Mark Walker as a person with significant control on 18 September 2023
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05 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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03 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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23 Jan 2023 |
AD01 |
Registered office address changed from 7 Tomlinson Way Middlesbrough TS3 9JX England to 3 Navigation Street Leicester LE1 3UR on 23 January 2023
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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11 Apr 2022 |
CERTNM |
Company name changed keldholme logistics LTD\certificate issued on 11/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-11
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11 Apr 2022 |
AD01 |
Registered office address changed from 4 Favell Road Rotherham S65 3PU United Kingdom to 7 Tomlinson Way Middlesbrough TS3 9JX on 11 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Yousef Khalil as a person with significant control on 11 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Thomas Sinclair as a person with significant control on 7 August 2020
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11 Apr 2022 |
PSC01 |
Notification of Mark Walker as a person with significant control on 11 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Yousef Khalil as a director on 11 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Mark Walker as a director on 11 April 2022
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03 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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31 Dec 2020 |
PSC01 |
Notification of Yousef Khalil as a person with significant control on 9 December 2020
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31 Dec 2020 |
PSC07 |
Cessation of Tyler Warburton as a person with significant control on 9 December 2020
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31 Dec 2020 |
AP01 |
Appointment of Mr Yousef Khalil as a director on 9 December 2020
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31 Dec 2020 |
TM01 |
Termination of appointment of Tyler Warburton as a director on 9 December 2020
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