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CROXTETH LOGISTICS LTD

Company number 09136642

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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)
29 Jan 2020 AD01 Registered office address changed from , 191 Washington Street Bradford, BD8 9QP, United Kingdom to 6 Wentworth Road Southall UB2 5TS on 29 January 2020
29 Jan 2020 PSC01 Notification of Ryan Effeny as a person with significant control on 17 January 2020
29 Jan 2020 PSC07 Cessation of Mohammed Ayyaz as a person with significant control on 17 January 2020
29 Jan 2020 AP01 Appointment of Mr Ryan Effeny as a director on 17 January 2020
29 Jan 2020 TM01 Termination of appointment of Mohammed Ayyaz as a director on 17 January 2020
27 Jan 2020 AD01 Registered office address changed from , 7 Alperton Lane Greenford, UB6 8DH, United Kingdom to 6 Wentworth Road Southall UB2 5TS on 27 January 2020
27 Jan 2020 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 14 January 2020
27 Jan 2020 PSC07 Cessation of Maciej Krzysztoporski as a person with significant control on 14 January 2020
27 Jan 2020 AP01 Appointment of Mr Mohammed Ayyaz as a director on 14 January 2020
27 Jan 2020 TM01 Termination of appointment of Maciej Krzysztoporski as a director on 14 January 2020
28 Nov 2019 AD01 Registered office address changed from , 69 Swyncombe Avenue London, W5 4DR, England to 6 Wentworth Road Southall UB2 5TS on 28 November 2019
28 Nov 2019 PSC01 Notification of Maciej Krzysztoporski as a person with significant control on 8 November 2019
28 Nov 2019 PSC07 Cessation of Matthew Kaczmarczyk as a person with significant control on 8 November 2019
28 Nov 2019 AP01 Appointment of Mr Maciej Krzysztoporski as a director on 8 November 2019
28 Nov 2019 TM01 Termination of appointment of Matthew Kaczmarczyk as a director on 8 November 2019
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
11 Jun 2019 AP01 Appointment of Mr Matthew Kaczmarczyk as a director on 20 May 2019
11 Jun 2019 AD01 Registered office address changed from , 49 Industry Street Sheffield, S6 2WU, United Kingdom to 6 Wentworth Road Southall UB2 5TS on 11 June 2019
11 Jun 2019 PSC01 Notification of Matthew Kaczmarczyk as a person with significant control on 20 May 2019
11 Jun 2019 PSC07 Cessation of Gary Hayes as a person with significant control on 20 May 2019
11 Jun 2019 TM01 Termination of appointment of Gary Hayes as a director on 20 May 2019
18 Mar 2019 AD01 Registered office address changed from , 13 Offas Way Wheathampstead, St.Albans, AL4 8PB, United Kingdom to 6 Wentworth Road Southall UB2 5TS on 18 March 2019
18 Mar 2019 PSC07 Cessation of Alan John Dayman Jr as a person with significant control on 7 March 2019
18 Mar 2019 AP01 Appointment of Mr Gary Hayes as a director on 7 March 2019
18 Mar 2019 PSC01 Notification of Gary Hayes as a person with significant control on 7 March 2019