- Company Overview for BRACEBRIDGE LOGISTICS LTD (09065234)
- Filing history for BRACEBRIDGE LOGISTICS LTD (09065234)
- People for BRACEBRIDGE LOGISTICS LTD (09065234)
- More for BRACEBRIDGE LOGISTICS LTD (09065234)
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) |
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08 Feb 2019 | AA | Micro company accounts made up to 30 June 2018 | |
15 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with no updates | |
14 Jun 2018 | CS01 | Confirmation statement made on 2 June 2018 with updates | |
14 Jun 2018 | PSC01 | Notification of Stephen Roberts as a person with significant control on 20 June 2017 | |
14 Jun 2018 | PSC07 | Cessation of Terence Dunne as a person with significant control on 20 June 2017 | |
21 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
27 Jun 2017 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 59 Redditch Walk Walsgrave Coventry CV2 2HG on 27 June 2017 | |
27 Jun 2017 | TM01 | Termination of appointment of Terence Dunne as a director on 20 June 2017 | |
27 Jun 2017 | AP01 | Appointment of Stephen Roberts as a director on 20 June 2017 | |
16 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
04 Apr 2017 | TM01 | Termination of appointment of Carl O'neill as a director on 15 March 2017 | |
04 Apr 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
04 Apr 2017 | AD01 | Registered office address changed from 89 Putteridge Road Luton LU2 8HH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 April 2017 | |
24 Feb 2017 | AA | Micro company accounts made up to 30 June 2016 | |
15 Aug 2016 | AD01 | Registered office address changed from 59 Paul Street Bilston WV14 9AG United Kingdom to 89 Putteridge Road Luton LU2 8HH on 15 August 2016 | |
15 Aug 2016 | TM01 | Termination of appointment of Gavin Hingley as a director on 4 August 2016 | |
15 Aug 2016 | AP01 | Appointment of Carl O'neill as a director on 4 August 2016 | |
28 Jun 2016 | AD01 | Registered office address changed from 57 Hartland Avenue Coseley Bilston WV14 9AN United Kingdom to 59 Paul Street Bilston WV14 9AG on 28 June 2016 | |
28 Jun 2016 | CH01 | Director's details changed for Mr Gavin Hingley on 20 June 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
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16 Mar 2016 | AD01 | Registered office address changed from 55 Irwell Skelmersdale WN8 6JY to 57 Hartland Avenue Coseley Bilston WV14 9AN on 16 March 2016 | |
16 Mar 2016 | TM01 | Termination of appointment of Karl Doyle as a director on 9 March 2016 | |
16 Mar 2016 | AP01 | Appointment of Gavin Hingley as a director on 9 March 2016 | |
05 Feb 2016 | AA | Micro company accounts made up to 30 June 2015 | |
18 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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