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BODIAM LOGISTICS LTD

Company number 09069927

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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)
16 May 2019 TM01 Termination of appointment of Ashkan Alishahi as a director on 7 May 2019
08 Feb 2019 AA Micro company accounts made up to 30 June 2018
18 Oct 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 10 October 2018
18 Oct 2018 AD01 Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 144 Exeter Drive Sheffield S3 7TW on 18 October 2018
18 Oct 2018 TM01 Termination of appointment of Terence Dunne as a director on 10 October 2018
18 Oct 2018 PSC01 Notification of Ashkan Alishahi as a person with significant control on 10 October 2018
18 Oct 2018 AP01 Appointment of Mr Ashkan Alishahi as a director on 10 October 2018
25 Jun 2018 PSC01 Notification of Terence Dunne as a person with significant control on 6 April 2018
25 Jun 2018 PSC07 Cessation of James Stewart as a person with significant control on 6 April 2018
25 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2018
25 Jun 2018 TM01 Termination of appointment of James Stewart as a director on 5 April 2018
25 Jun 2018 AD01 Registered office address changed from 3 Rockingham Close Daventry NN11 9RU to 7 Limewood Way Leeds LS14 1AB on 25 June 2018
19 Jun 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 6 April 2016
18 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
18 Jun 2018 PSC01 Notification of James Stewart as a person with significant control on 6 April 2018
21 Mar 2018 AA Micro company accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
01 Mar 2017 AA Micro company accounts made up to 30 June 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
11 Feb 2016 AA Micro company accounts made up to 30 June 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
08 Sep 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 3 Rockingham Close Daventry NN11 9RU on 8 September 2014
08 Sep 2014 TM01 Termination of appointment of Terence Dunne as a director on 20 August 2014
08 Sep 2014 AP01 Appointment of James Stewart as a director on 20 August 2014
04 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-04
  • GBP 1