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GLEDHOW LOGISTICS LTD

Company number 09137406

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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)
11 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
27 May 2016 TM01 Termination of appointment of Richard Hornsby as a director on 20 May 2016
27 May 2016 AD01 Registered office address changed from 11 West Park Road Gateshead NE8 4SP United Kingdom to 74 Stoneyhurst Avenue Burnley BB10 4NL on 27 May 2016
27 May 2016 AP01 Appointment of Michael Roberts as a director on 20 May 2016
26 Feb 2016 AA Micro company accounts made up to 31 July 2015
11 Dec 2015 AD01 Registered office address changed from 10 Bramhope Green Harlow Gateshead NE9 7DU to 11 West Park Road Gateshead NE8 4SP on 11 December 2015
10 Dec 2015 CH01 Director's details changed for Richard Hornsby on 12 November 2015
28 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
17 Jun 2015 AD01 Registered office address changed from 39 Bentham Road Blackburn BB2 4PN United Kingdom to 10 Bramhope Green Harlow Gateshead NE9 7DU on 17 June 2015
17 Jun 2015 AP01 Appointment of Richard Hornsby as a director on 9 June 2015
17 Jun 2015 TM01 Termination of appointment of Mark Walmsley as a director on 9 June 2015
24 Feb 2015 AD01 Registered office address changed from 7 Claughton Avenue Worsley Manchester M28 7UB United Kingdom to 39 Bentham Road Blackburn BB2 4PN on 24 February 2015
24 Feb 2015 AP01 Appointment of Mark Walmsley as a director on 20 February 2015
24 Feb 2015 TM01 Termination of appointment of Kevin Robinson as a director on 20 February 2015
14 Nov 2014 AP01 Appointment of Kevin Robinson as a director on 3 November 2014
14 Nov 2014 AD01 Registered office address changed from Flat 4 30 Clifton Road Rugby CV21 3QF United Kingdom to 7 Claughton Avenue Worsley Manchester M28 7UB on 14 November 2014
14 Nov 2014 TM01 Termination of appointment of Diamantino Lopes as a director on 3 November 2014
19 Aug 2014 AP01 Appointment of Diamantino Lopes as a director on 6 August 2014
19 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 6 August 2014
19 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 4 30 Clifton Road Rugby CV21 3QF on 19 August 2014
18 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-18
  • GBP 1