Advanced company searchLink opens in new window

BENVILLE LOGISTICS LTD

Company number 09141577

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
14 Jul 2015 AP01 Appointment of Russell Thompson as a director on 7 July 2015