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LAVERTON LOGISTICS LTD

Company number 09138742

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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 Nov 2018 AP01 Appointment of Mr Rares Crisan as a director on 14 November 2018
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
28 Jun 2018 AD01 Registered office address changed from 45 Windermere Road Bradford BD7 4RG United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 June 2018
28 Jun 2018 PSC07 Cessation of Mohammed Asan as a person with significant control on 5 April 2018
28 Jun 2018 TM01 Termination of appointment of Mohammed Asan as a director on 5 April 2018
28 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
28 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
16 Apr 2018 AA Micro company accounts made up to 31 July 2017
09 Nov 2017 TM01 Termination of appointment of Terence Dunne as a director on 8 September 2017
09 Nov 2017 PSC01 Notification of Mohammed Asan as a person with significant control on 8 September 2017
09 Nov 2017 AP01 Appointment of Mr Mohammed Asan as a director on 8 September 2017
09 Nov 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 45 Windermere Road Bradford BD7 4RG on 9 November 2017
09 Nov 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 8 September 2017
17 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
17 Aug 2017 PSC01 Notification of Terence Dunne as a person with significant control on 14 March 2017
17 Aug 2017 PSC07 Cessation of Boyan Nikolov Botev as a person with significant control on 1 September 2016
12 Apr 2017 AA Micro company accounts made up to 31 July 2016
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
14 Mar 2017 TM01 Termination of appointment of Brian Henderson as a director on 14 March 2017
14 Mar 2017 AP01 Appointment of Terence Dunne as a director on 14 March 2017
14 Mar 2017 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 14 March 2017
13 Sep 2016 AP01 Appointment of Mr Brian Henderson as a director on 1 September 2016
13 Sep 2016 TM01 Termination of appointment of Boyan Botev as a director on 1 September 2016
13 Sep 2016 AD01 Registered office address changed from 20 Northey Road Coventry CV6 5NE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 September 2016
16 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates