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SALCOMBE LOGISTICS LTD

Company number 09056691

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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)
22 Oct 2018 AP01 Appointment of Mr Richard Fraser as a director on 11 October 2018
22 Oct 2018 PSC01 Notification of Richard Fraser as a person with significant control on 11 October 2018
22 Oct 2018 AD01 Registered office address changed from 13 Agnes Street Clock Face St. Helens WA9 4RH England to 35 Redhouse Lane Leeds West Yorkshire LS14 1AB on 22 October 2018
22 Oct 2018 TM01 Termination of appointment of Michael Dennis Cooke as a director on 11 October 2018
24 Jul 2018 AD01 Registered office address changed from 34 Park Crescent Thorney Peterborough PE6 0SZ to 13 Agnes Street Clock Face St. Helens WA9 4RH on 24 July 2018
24 Jul 2018 AP01 Appointment of Mr Michael Dennis Cooke as a director on 26 June 2018
24 Jul 2018 TM01 Termination of appointment of Lyndsey Shreeve-Peacock as a director on 2 June 2018
24 Jul 2018 PSC07 Cessation of Lyndsey Shreeve-Peacock as a person with significant control on 26 June 2018
07 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
12 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
08 Feb 2017 AA Micro company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
25 Jan 2016 AA Micro company accounts made up to 31 May 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
03 Mar 2015 AD01 Registered office address changed from 15 Imperial Avenue Leicester LE3 1AG United Kingdom to 34 Park Crescent Thorney Peterborough PE6 0SZ on 3 March 2015
03 Mar 2015 AP01 Appointment of Lyndsey Shreeve-Peacock as a director on 24 February 2015
03 Mar 2015 TM01 Termination of appointment of Piotr Lipinski as a director on 24 February 2015
15 Jan 2015 AD01 Registered office address changed from 52 Melville Street Rochdale OL11 2UQ United Kingdom to 15 Imperial Avenue Leicester LE3 1AG on 15 January 2015
15 Jan 2015 CH01 Director's details changed for Piotr Lipinski on 14 January 2015
05 Dec 2014 AP01 Appointment of Piotr Lipinski as a director on 25 November 2014
05 Dec 2014 AD01 Registered office address changed from 1D Elkstone Road Portsmouth PO6 4AT United Kingdom to 52 Melville Street Rochdale OL11 2UQ on 5 December 2014
05 Dec 2014 TM01 Termination of appointment of Martin Groves as a director on 25 November 2014
17 Oct 2014 TM01 Termination of appointment of Colin Saunders as a director on 8 October 2014
17 Oct 2014 AP01 Appointment of Martin Groves as a director on 8 October 2014