- Company Overview for BENVILLE LOGISTICS LTD (09141577)
- Filing history for BENVILLE LOGISTICS LTD (09141577)
- People for BENVILLE LOGISTICS LTD (09141577)
- More for BENVILLE LOGISTICS LTD (09141577)
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) |
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15 Feb 2019 | AA | Micro company accounts made up to 31 July 2018 | |
10 Jul 2018 | CS01 | Confirmation statement made on 10 July 2018 with updates | |
10 Apr 2018 | AA | Micro company accounts made up to 31 July 2017 | |
06 Feb 2018 | PSC07 | Cessation of Terence Dunne as a person with significant control on 10 November 2017 | |
06 Feb 2018 | AD01 | Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 19 Nelson Street Wrexham LL13 7YD on 6 February 2018 | |
06 Feb 2018 | AP01 | Appointment of Mr David Minchin as a director on 10 November 2017 | |
06 Feb 2018 | PSC01 | Notification of David Minchin as a person with significant control on 10 November 2017 | |
06 Feb 2018 | TM01 | Termination of appointment of Terence Dunne as a director on 10 November 2017 | |
18 Aug 2017 | CS01 | Confirmation statement made on 22 July 2017 with updates | |
18 Aug 2017 | PSC01 | Notification of Terence Dunne as a person with significant control on 15 March 2017 | |
18 Aug 2017 | PSC07 | Cessation of James Grainge as a person with significant control on 15 March 2017 | |
18 Apr 2017 | AA | Micro company accounts made up to 31 July 2016 | |
24 Mar 2017 | TM01 | Termination of appointment of James Grainge as a director on 15 March 2017 | |
24 Mar 2017 | AD01 | Registered office address changed from 12 Ash Tree Road Bedale DL8 1EX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 24 March 2017 | |
24 Mar 2017 | AP01 | Appointment of Terence Dunne as a director on 15 March 2017 | |
18 Aug 2016 | CS01 | Confirmation statement made on 22 July 2016 with updates | |
10 Jun 2016 | TM01 | Termination of appointment of Adrian Ene as a director on 3 June 2016 | |
10 Jun 2016 | AP01 | Appointment of Mr James Grainge as a director on 3 June 2016 | |
10 Jun 2016 | AD01 | Registered office address changed from 90 Beckett Road Doncaster DN2 4AX United Kingdom to 12 Ash Tree Road Bedale DL8 1EX on 10 June 2016 | |
08 Mar 2016 | AA | Micro company accounts made up to 31 July 2015 | |
15 Sep 2015 | AP01 | Appointment of Adrian Ene as a director on 7 September 2015 | |
15 Sep 2015 | AD01 | Registered office address changed from 51 Flint Road Doncaster DN2 6QD to 90 Beckett Road Doncaster DN2 4AX on 15 September 2015 | |
15 Sep 2015 | TM01 | Termination of appointment of Russell Thompson as a director on 7 September 2015 | |
03 Aug 2015 | AR01 |
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
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14 Jul 2015 | AP01 | Appointment of Russell Thompson as a director on 7 July 2015 |