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NORWOODSIDE LOGISTICS LTD

Company number 09056773

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AD01	Registered office address changed from 213 Bushey Lane Rainford St. Helens WA11 7LN England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 18 April 2024	View PDF Registered office address changed from 213 Bushey Lane Rainford St. Helens WA11 7LN England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 18 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC01	Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024	View PDF Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC07	Cessation of David Heywood as a person with significant control on 15 March 2024	View PDF Cessation of David Heywood as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024	View PDF Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of David Heywood as a director on 15 March 2024	View PDF Termination of appointment of David Heywood as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Feb 2021	AD01	Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 213 Bushey Lane Rainford St. Helens WA11 7LN on 16 February 2021	View PDF Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 213 Bushey Lane Rainford St. Helens WA11 7LN on 16 February 2021 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jan 2020	AD01	Registered office address changed from 213 Bushey Lane Rainford St Helens WA11 7LN to 7 Limewood Way Leeds LS14 1AB on 21 January 2020	View PDF Registered office address changed from 213 Bushey Lane Rainford St Helens WA11 7LN to 7 Limewood Way Leeds LS14 1AB on 21 January 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	View PDF Confirmation statement made on 27 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	AA	Micro company accounts made up to 31 May 2015	View PDF Micro company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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NORWOODSIDE LOGISTICS LTD

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