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SHOTTLEGATE LOGISTICS LTD

Company number 09134715

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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)
13 Feb 2018 TM01 Termination of appointment of Elliott Hewitt as a director on 21 December 2017
13 Feb 2018 AP01 Appointment of Mr Daniel Paul Lumsdon as a director on 21 December 2017
13 Feb 2018 AD01 Registered office address changed from 16 Tintern Avenue Worcester WR3 8EB United Kingdom to 40 Lincoln Rise Stockport SK6 3HU on 13 February 2018
13 Feb 2018 PSC01 Notification of Daniel Paul Lumsdon as a person with significant control on 21 December 2017
07 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with updates
07 Aug 2017 PSC01 Notification of Elliot Hewitt as a person with significant control on 19 September 2016
07 Aug 2017 PSC07 Cessation of Robert Taylor as a person with significant control on 19 September 2016
07 Apr 2017 AA Micro company accounts made up to 31 July 2016
26 Sep 2016 AD01 Registered office address changed from 5 White Lion Close Amersham HP7 9JU United Kingdom to 16 Tintern Avenue Worcester WR3 8EB on 26 September 2016
26 Sep 2016 TM01 Termination of appointment of Robert Taylor as a director on 19 September 2016
26 Sep 2016 AP01 Appointment of Elliott Hewitt as a director on 19 September 2016
09 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
13 Apr 2016 AD01 Registered office address changed from 1 the Square Gunnislake PL18 9BW to 5 White Lion Close Amersham HP7 9JU on 13 April 2016
13 Apr 2016 AP01 Appointment of Robert Taylor as a director on 5 April 2016
13 Apr 2016 TM01 Termination of appointment of Michael Costen as a director on 5 April 2016
22 Feb 2016 AA Micro company accounts made up to 31 July 2015
24 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
16 Jul 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 1 the Square Gunnislake PL18 9BW on 16 July 2015
16 Jul 2015 TM01 Termination of appointment of Joseph Codona as a director on 9 July 2015
16 Jul 2015 AP01 Appointment of Michael Costen as a director on 9 July 2015
27 Nov 2014 AD01 Registered office address changed from 33 Tedder Road Hemel Hempstead HP2 4HB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 27 November 2014
27 Nov 2014 TM01 Termination of appointment of Marlon Austin as a director on 19 November 2014
27 Nov 2014 AP01 Appointment of Joseph Codona as a director on 19 November 2014
07 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 33 Tedder Road Hemel Hempstead HP2 4HB on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 30 July 2014