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CUMBERWORTH LOGISTICS LTD

Company number 09069721

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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)
28 Feb 2017 AA Micro company accounts made up to 30 June 2016
08 Aug 2016 CH01 Director's details changed for Mr Kevin Allen on 1 August 2016
08 Aug 2016 TM01 Termination of appointment of Lee Bilbie as a director on 29 July 2016
08 Aug 2016 AD01 Registered office address changed from 25 Askam Avenue Pontefract WF8 2PN United Kingdom to 92 Sandymount Avenue Bognor Regis PO22 9EP on 8 August 2016
08 Aug 2016 AP01 Appointment of Mr Kevin Allen as a director on 29 July 2016
13 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
24 Mar 2016 TM01 Termination of appointment of Errol Kingston as a director on 18 March 2016
24 Mar 2016 AP01 Appointment of Lee Bilbie as a director on 18 March 2016
24 Mar 2016 AD01 Registered office address changed from 25 Hayes End Close Hayes UB4 8HF United Kingdom to 25 Askam Avenue Pontefract WF8 2PN on 24 March 2016
10 Feb 2016 AA Micro company accounts made up to 30 June 2015
06 Oct 2015 AP01 Appointment of Errol Kingston as a director on 28 September 2015
06 Oct 2015 AD01 Registered office address changed from 4 Twyn Yr Ynys Cwmavon Port Talbot SA12 9EY United Kingdom to 25 Hayes End Close Hayes UB4 8HF on 6 October 2015
06 Oct 2015 TM01 Termination of appointment of Darren Handsaker as a director on 28 September 2015
23 Jul 2015 AD01 Registered office address changed from 42 Hillcourt Drive Leeds LS13 2AW to 4 Twyn Yr Ynys Cwmavon Port Talbot SA12 9EY on 23 July 2015
23 Jul 2015 CH01 Director's details changed for Mr Darren Handsaker on 16 July 2015
18 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1
09 Oct 2014 AD01 Registered office address changed from 12a the Tynings Biddestone Chippenham SN14 7ED United Kingdom to 42 Hillcourt Drive Leeds LS13 2AW on 9 October 2014
09 Oct 2014 AP01 Appointment of Mr Darren Handsaker as a director on 29 September 2014
09 Oct 2014 TM01 Termination of appointment of Wayne Scammell as a director on 29 September 2014
14 Jul 2014 AP01 Appointment of Wayne Scammell as a director on 8 July 2014
14 Jul 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12a the Tynings Biddestone Chippenham SN14 7ED on 14 July 2014
14 Jul 2014 TM01 Termination of appointment of Terence Dunne as a director on 8 July 2014
04 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-04
  • GBP 1