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WARDSEND LOGISTICS LTD

Company number 09134803

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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)
23 Oct 2020 AP01 Appointment of Mr Joseph Hikwa as a director on 1 October 2020
23 Oct 2020 TM01 Termination of appointment of Rob Purcell as a director on 1 October 2020
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with updates
13 Mar 2020 AD01 Registered office address changed from 64 East View Terrace Sedlescombe Battle TN33 0PZ United Kingdom to 14 Barnett Avenue Newton-Le-Willows WA12 9JX on 13 March 2020
13 Mar 2020 PSC01 Notification of Rob Purcell as a person with significant control on 27 February 2020
13 Mar 2020 PSC07 Cessation of Robin Garner as a person with significant control on 27 February 2020
13 Mar 2020 AP01 Appointment of Mr Rob Purcell as a director on 27 February 2020
13 Mar 2020 TM01 Termination of appointment of Robin Garner as a director on 27 February 2020
06 Mar 2020 AA Micro company accounts made up to 31 July 2019
24 Sep 2019 AD01 Registered office address changed from 15 Phoenix Rise Brighton BN2 9WR England to 64 East View Terrace Sedlescombe Battle TN33 0PZ on 24 September 2019
24 Sep 2019 PSC01 Notification of Robin Garner as a person with significant control on 9 September 2019
24 Sep 2019 PSC07 Cessation of Ian Alexander Campbell as a person with significant control on 9 September 2019
24 Sep 2019 AP01 Appointment of Mr Robin Garner as a director on 9 September 2019
24 Sep 2019 TM01 Termination of appointment of Ian Alexander Campbell as a director on 9 September 2019
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
15 Feb 2019 AA Micro company accounts made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
11 Jul 2018 AD01 Registered office address changed from Badgers, High Street, Burwash Etchingham England to 15 Phoenix Rise Brighton BN2 9WR on 11 July 2018
11 Jul 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 28 June 2018
11 Jul 2018 AP01 Appointment of Mr Ian Alexander Campbell as a director on 28 June 2018
11 Jul 2018 TM01 Termination of appointment of Patrick William Goldsmith as a director on 5 April 2018
11 Jul 2018 TM01 Termination of appointment of Terry Dunne as a director on 28 June 2018
11 Jul 2018 PSC07 Cessation of Patrick William Goldsmith as a person with significant control on 5 April 2018
11 Jul 2018 PSC01 Notification of Ian Alexander Campbell as a person with significant control on 28 June 2018
11 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018