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CARTMEL LOGISTICS LTD

Company number 09068140

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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)
26 Apr 2017 AD01 Registered office address changed from 10 Selbourne Crescent Wolverhampton WV1 2EB United Kingdom to 18 Devonshire Square Loughborough LE11 3DT on 26 April 2017
27 Feb 2017 AA Micro company accounts made up to 30 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
10 May 2016 CH01 Director's details changed for Mark Parker on 28 April 2016
10 May 2016 AD01 Registered office address changed from 2 Selbourne Crescent Wolverhampton WV1 2EB United Kingdom to 10 Selbourne Crescent Wolverhampton WV1 2EB on 10 May 2016
07 Apr 2016 AD01 Registered office address changed from 89 Cranwell Road Nottingham NG8 6NQ United Kingdom to 2 Selbourne Crescent Wolverhampton WV1 2EB on 7 April 2016
07 Apr 2016 TM01 Termination of appointment of Kyle Bennett as a director on 30 March 2016
07 Apr 2016 AP01 Appointment of Mark Parker as a director on 30 March 2016
09 Feb 2016 AA Micro company accounts made up to 30 June 2015
03 Feb 2016 AP01 Appointment of Kyle Bennett as a director on 26 January 2016
03 Feb 2016 TM01 Termination of appointment of Joshua Kilpatrick as a director on 26 January 2016
03 Feb 2016 AD01 Registered office address changed from 25 Grassington Drive Bury BL9 7HN United Kingdom to 89 Cranwell Road Nottingham NG8 6NQ on 3 February 2016
14 Oct 2015 AP01 Appointment of Joshua Kilpatrick as a director on 7 October 2015
14 Oct 2015 AD01 Registered office address changed from 7 Ousebank Way Stony Stratford Milton Keynes MK11 1JY United Kingdom to 25 Grassington Drive Bury BL9 7HN on 14 October 2015
14 Oct 2015 TM01 Termination of appointment of Alan Coverdale as a director on 7 October 2015
18 Aug 2015 TM01 Termination of appointment of Darren Jennings as a director on 11 August 2015
18 Aug 2015 AP01 Appointment of Alan Coverdale as a director on 11 August 2015
18 Aug 2015 AD01 Registered office address changed from 104 Hallside Road Blyth NE24 5PF to 7 Ousebank Way Stony Stratford Milton Keynes MK11 1JY on 18 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
27 Mar 2015 AD01 Registered office address changed from 9 Regent Street Dawlish EX7 9LE United Kingdom to 104 Hallside Road Blyth NE24 5PF on 27 March 2015
27 Mar 2015 AP01 Appointment of Darren Jennings as a director on 24 March 2015
27 Mar 2015 TM01 Termination of appointment of Leo Chapman Hunt as a director on 24 March 2015
10 Feb 2015 AP01 Appointment of Leo Chapman Hunt as a director on 3 February 2015
10 Feb 2015 AD01 Registered office address changed from 1 Cutler Street Smethwick B66 3RR United Kingdom to 9 Regent Street Dawlish EX7 9LE on 10 February 2015
10 Feb 2015 TM01 Termination of appointment of Joseph Harris as a director on 3 February 2015