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BIRKHOUSE LOGISTICS LTD

Company number 09138977

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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)
04 Jun 2018 AD01 Registered office address changed from 57 Pinewood Avenue Blackpool FY2 0EF United Kingdom to 47 Mandeville Street Liverpool L4 5TJ on 4 June 2018
04 Jun 2018 TM01 Termination of appointment of Darren Douglas Evans as a director on 5 April 2018
04 Jun 2018 AP01 Appointment of Mr Paul Barry Hartley as a director on 9 May 2018
04 Jun 2018 PSC01 Notification of Paul Barry Hartley as a person with significant control on 9 May 2018
04 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 Jun 2018 PSC07 Cessation of Darren Douglas Evans as a person with significant control on 5 April 2018
04 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
08 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 57 Pinewood Avenue Blackpool FY2 0EF on 8 February 2018
08 Feb 2018 PSC01 Notification of Darren Douglas Evans as a person with significant control on 29 November 2017
08 Feb 2018 AP01 Appointment of Mr Darren Douglas Evans as a director on 29 November 2017
08 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 29 November 2017
08 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 29 November 2017
15 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
15 Aug 2017 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2017
15 Aug 2017 PSC07 Cessation of Colin Hodge as a person with significant control on 22 November 2016
05 Jun 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
05 Jun 2017 AD01 Registered office address changed from 29 Grimsbury Drive Banbury OX16 3HN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 June 2017
05 Jun 2017 TM01 Termination of appointment of Ion Rosca as a director on 5 April 2017
12 Apr 2017 AA Micro company accounts made up to 31 July 2016
18 Jan 2017 CH01 Director's details changed for Ion Rosca on 11 January 2017
18 Jan 2017 AD01 Registered office address changed from 9 Lancaster Place Leicester LE1 7HB United Kingdom to 29 Grimsbury Drive Banbury OX16 3HN on 18 January 2017
30 Nov 2016 CH01 Director's details changed for Ion Rosca on 22 November 2016
29 Nov 2016 TM01 Termination of appointment of Colin Hodge as a director on 22 November 2016
29 Nov 2016 AP01 Appointment of Ion Rosca as a director on 22 November 2016