CAPENHURST LOGISTICS LTD

Company number 09134249

Date	Type	Description	View / Download
19 Feb 2019	AA	Micro company accounts made up to 31 July 2018	(5 pages) Download iXBRL
18 Oct 2018	PSC01	Notification of Thomas Whitworth as a person with significant control on 10 October 2018	(2 pages)
18 Oct 2018	TM01	Termination of appointment of Norman Mucklin as a director on 10 October 2018	(1 page)
18 Oct 2018	PSC07	Cessation of Norman Mucklin as a person with significant control on 10 October 2018	(1 page)
18 Oct 2018	AP01	Appointment of Mr Thomas Whitworth as a director on 10 October 2018	(2 pages)
18 Oct 2018	AD01	Registered office address changed from 12 Grebe Close Whittlesey Peterborough PE7 1UU United Kingdom to 26 Shireburn Avenue Bolton BL2 2SX on 18 October 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	(5 pages)
10 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(5 pages)
06 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
08 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
25 Jul 2016	AD01	Registered office address changed from 27 Nod Rise Coventry CV5 7HU United Kingdom to 12 Grebe Close Whittlesey Peterborough PE7 1UU on 25 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Norman Mucklin as a director on 18 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Keith Torley as a director on 18 July 2016	(1 page)
22 Feb 2016	AA	Micro company accounts made up to 31 July 2015	(5 pages) Download iXBRL
07 Oct 2015	AD01	Registered office address changed from 11a Sutton Avenue Coventry CV5 7EG to 27 Nod Rise Coventry CV5 7HU on 7 October 2015	(1 page)
07 Oct 2015	CH01	Director's details changed for Keith Torley on 24 September 2015	(2 pages)
23 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1	(3 pages)
11 May 2015	AD01	Registered office address changed from 11 Austin Road Charford Bromsgrove B60 3NE United Kingdom to 11a Sutton Avenue Coventry CV5 7EG on 11 May 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Ian Peplow as a director on 5 May 2015	(1 page)
11 May 2015	AP01	Appointment of Keith Torley as a director on 5 May 2015	(2 pages)
07 Aug 2014	AP01	Appointment of Ian Peplow as a director on 28 July 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Terence Dunne as a director on 28 July 2014	(1 page)
07 Aug 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 11 Austin Road Charford Bromsgrove B60 3NE on 7 August 2014	(1 page)
16 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-16 GBP 1	(38 pages)