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OAKLEIGH LOGISTICS LTD

Company number 09056731

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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)
29 Mar 2019 AD01 Registered office address changed from 17 Darley Road Wigan WN3 5PG United Kingdom to Flat 12 384 Chester Road Manchester M16 9YD on 29 March 2019
28 Mar 2019 AP01 Appointment of Mr Albert John Wright as a director on 15 March 2019
28 Mar 2019 PSC01 Notification of Albert John Wright as a person with significant control on 15 March 2019
28 Mar 2019 PSC07 Cessation of Craig Sean Christy as a person with significant control on 15 March 2019
28 Mar 2019 TM01 Termination of appointment of Craig Sean Christy as a director on 15 March 2019
05 Feb 2019 AA Micro company accounts made up to 31 May 2018
14 Sep 2018 PSC01 Notification of Craig Sean Christy as a person with significant control on 6 September 2018
14 Sep 2018 AP01 Appointment of Mr Craig Sean Christy as a director on 6 September 2018
14 Sep 2018 AD01 Registered office address changed from 8 Vicarage Hill Clifton upon Dunsmore Rugby CV23 0DG United Kingdom to 17 Darley Road Wigan WN3 5PG on 14 September 2018
14 Sep 2018 PSC07 Cessation of Christopher Coleman as a person with significant control on 6 September 2018
14 Sep 2018 TM01 Termination of appointment of Christopher Coleman as a director on 6 September 2018
07 Jun 2018 CS01 Confirmation statement made on 27 May 2018 with updates
22 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
09 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
02 Jun 2016 AP01 Appointment of Christopher Coleman as a director on 25 May 2016
02 Jun 2016 AD01 Registered office address changed from 13 Glebe Drive Gosport PO13 0HN United Kingdom to 8 Vicarage Hill Clifton upon Dunsmore Rugby CV23 0DG on 2 June 2016
02 Jun 2016 TM01 Termination of appointment of Karen Fletcher as a director on 25 May 2016
03 Mar 2016 AD01 Registered office address changed from 18 Highbury Grove Clapham Bedford MK41 6DS United Kingdom to 13 Glebe Drive Gosport PO13 0HN on 3 March 2016
03 Mar 2016 TM01 Termination of appointment of Boyko Yosifov as a director on 25 February 2016
03 Mar 2016 AP01 Appointment of Karen Fletcher as a director on 25 February 2016
11 Feb 2016 CH01 Director's details changed for Boyko Yosifov on 3 February 2016
11 Feb 2016 AD01 Registered office address changed from 69 Mount Pleasant Road Clapham Bedford MK41 6BU United Kingdom to 18 Highbury Grove Clapham Bedford MK41 6DS on 11 February 2016
25 Jan 2016 AA Micro company accounts made up to 31 May 2015