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CROWDLEHAM LOGISTICS LTD

Company number 09067390

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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)
20 Apr 2017 AD01 Registered office address changed from 40 Chancery Street Bristol BS5 0AZ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 April 2017
20 Apr 2017 TM01 Termination of appointment of Jaccob Khayre as a director on 22 March 2017
23 Feb 2017 AA Micro company accounts made up to 30 June 2016
14 Sep 2016 AD01 Registered office address changed from 379 Middlemarch Road Coventry CV6 3GQ United Kingdom to 40 Chancery Street Bristol BS5 0AZ on 14 September 2016
14 Sep 2016 TM01 Termination of appointment of Matthew Warner as a director on 7 September 2016
14 Sep 2016 AP01 Appointment of Jaccob Khayre as a director on 7 September 2016
29 Jun 2016 AD01 Registered office address changed from 2 Holmes Field Walk Longton Stoke on Trent ST3 1LT United Kingdom to 379 Middlemarch Road Coventry CV6 3GQ on 29 June 2016
29 Jun 2016 AP01 Appointment of Matthew Warner as a director on 22 June 2016
29 Jun 2016 TM01 Termination of appointment of Connor Taylor as a director on 22 June 2016
13 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
03 Mar 2016 AD01 Registered office address changed from 216 Hill Rise Cardiff CF23 6UQ United Kingdom to 2 Holmes Field Walk Longton Stoke on Trent ST3 1LT on 3 March 2016
02 Mar 2016 TM01 Termination of appointment of James Clarke as a director on 22 February 2016
02 Mar 2016 AP01 Appointment of Connor Taylor as a director on 22 February 2016
05 Feb 2016 AA Micro company accounts made up to 30 June 2015
29 Jan 2016 AD01 Registered office address changed from 16 Sprowston Road London E7 9AD United Kingdom to 216 Hill Rise Cardiff CF23 6UQ on 29 January 2016
29 Jan 2016 AP01 Appointment of James Clarke as a director on 20 January 2016
29 Jan 2016 TM01 Termination of appointment of Christian Luboya as a director on 20 January 2016
09 Dec 2015 TM01 Termination of appointment of Wendy James as a director on 1 December 2015
09 Dec 2015 AP01 Appointment of Christian Luboya as a director on 1 December 2015
09 Dec 2015 AD01 Registered office address changed from 508 Fern Square Newtown SY16 1HX United Kingdom to 16 Sprowston Road London E7 9AD on 9 December 2015
03 Sep 2015 TM01 Termination of appointment of Byron Grant as a director on 26 August 2015
03 Sep 2015 AD01 Registered office address changed from 15 Langford Avenue Great Barr Birmingham B43 5NH to 508 Fern Square Newtown SY16 1HX on 3 September 2015
03 Sep 2015 AP01 Appointment of Wendy James as a director on 26 August 2015
18 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
10 Feb 2015 TM01 Termination of appointment of William Baldwin as a director on 2 February 2015