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HOLBOROUGH LOGISTICS LTD

Company number 09069755

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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)
09 Jul 2019 AD01 Registered office address changed from 21 Carlton Gardens Leeds LS7 1HQ England to 102 Station Crescent Ashford TW15 3HL on 9 July 2019
09 Jul 2019 PSC01 Notification of Shaun Brown as a person with significant control on 26 June 2019
09 Jul 2019 PSC07 Cessation of Lenroy Hutchinson as a person with significant control on 26 June 2019
09 Jul 2019 TM01 Termination of appointment of Lenroy Hutchinson as a director on 26 June 2019
09 Jul 2019 AP01 Appointment of Mr Shaun Brown as a director on 26 June 2019
21 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
12 Feb 2019 AA Micro company accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
07 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 30 May 2018
07 Jun 2018 AD01 Registered office address changed from 83 Hughes Avenue Prescot L35 5EJ England to 21 Carlton Gardens Leeds LS7 1HQ on 7 June 2018
07 Jun 2018 AP01 Appointment of Mr Lenroy Hutchinson as a director on 30 May 2018
07 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
07 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 30 May 2018
07 Jun 2018 PSC07 Cessation of Graham Horton as a person with significant control on 5 April 2018
07 Jun 2018 TM01 Termination of appointment of Graham Horton as a director on 5 April 2018
07 Jun 2018 PSC01 Notification of Lenroy Hutchinson as a person with significant control on 30 May 2018
07 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
21 Sep 2017 TM01 Termination of appointment of Terence Dunne as a director on 27 July 2017
20 Sep 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 27 July 2017
20 Sep 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 83 Hughes Avenue Prescot L35 5EJ on 20 September 2017
20 Sep 2017 AP01 Appointment of Mr Graham Horton as a director on 27 July 2017
20 Sep 2017 PSC01 Notification of Graham Horton as a person with significant control on 27 July 2017
20 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
29 Mar 2017 TM01 Termination of appointment of James Mccafferty as a director on 15 March 2017