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CHOWDENE LOGISTICS LTD

Company number 09139118

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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)
17 Mar 2017 AD01 Registered office address changed from 50 Station Road Swindon SN1 1DH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 17 March 2017
17 Mar 2017 TM01 Termination of appointment of John Pierce as a director on 14 March 2017
16 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
30 Mar 2016 AD01 Registered office address changed from 286 Station Road Bamber Bridge Preston PR5 6EB United Kingdom to 50 Station Road Swindon SN1 1DH on 30 March 2016
30 Mar 2016 AP01 Appointment of John Pierce as a director on 22 March 2016
30 Mar 2016 TM01 Termination of appointment of Patryk Rzaniak as a director on 22 March 2016
29 Feb 2016 AA Micro company accounts made up to 31 July 2015
15 Feb 2016 AP01 Appointment of Patryk Rzaniak as a director on 8 February 2016
15 Feb 2016 TM01 Termination of appointment of Brent Wilkinson as a director on 8 February 2016
15 Feb 2016 AD01 Registered office address changed from 26 Deerstone Road Nelson BB9 9LN United Kingdom to 286 Station Road Bamber Bridge Preston PR5 6EB on 15 February 2016
25 Nov 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA to 26 Deerstone Road Nelson BB9 9LN on 25 November 2015
25 Nov 2015 AP01 Appointment of Brent Wilkinson as a director on 5 November 2015
25 Nov 2015 TM01 Termination of appointment of Piotr Matusewicz as a director on 5 November 2015
03 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
19 May 2015 TM01 Termination of appointment of Keith Marshall as a director on 11 May 2015
19 May 2015 AP01 Appointment of Piotr Matusewicz as a director on 11 May 2015
19 May 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 19 May 2015
23 Feb 2015 AP01 Appointment of Keith Marshall as a director on 17 February 2015
23 Feb 2015 TM01 Termination of appointment of Richard Griffiths as a director on 17 February 2015
23 Feb 2015 AD01 Registered office address changed from 26 South Park Road Liverpool L32 2AG United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 23 February 2015
27 Nov 2014 AD01 Registered office address changed from 19 Vineyard Avenue London NW7 1HR United Kingdom to 26 South Park Road Liverpool L32 2AG on 27 November 2014
27 Nov 2014 AP01 Appointment of Richard Griffiths as a director on 19 November 2014
27 Nov 2014 TM01 Termination of appointment of Gheorghe Caloieanu as a director on 19 November 2014
18 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 8 August 2014
18 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 19 Vineyard Avenue London NW7 1HR on 18 August 2014