BALCOMBE LOGISTICS LTD

Company number 09301293

Date	Type	Description	View / Download
23 Aug 2019	AA	Micro company accounts made up to 30 November 2018	(5 pages) Download iXBRL
15 Aug 2019	AD01	Registered office address changed from 7 Jackson Close Wisbech St. Mary Wisbech PE13 4AP England to 95 Somerset Close Tottenham N17 6DN on 15 August 2019	(1 page)
15 Aug 2019	PSC01	Notification of Osman Guler as a person with significant control on 22 July 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr Osman Guler as a director on 22 July 2019	(2 pages)
15 Aug 2019	PSC07	Cessation of James Hague as a person with significant control on 22 July 2019	(1 page)
15 Aug 2019	TM01	Termination of appointment of James Hague as a director on 22 July 2019	(1 page)
23 Nov 2018	PSC01	Notification of James Hague as a person with significant control on 15 November 2018	(2 pages)
23 Nov 2018	AP01	Appointment of Mr James Hague as a director on 15 November 2018	(2 pages)
23 Nov 2018	PSC07	Cessation of Terry Dunne as a person with significant control on 15 November 2018	(1 page)
23 Nov 2018	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 7 Jackson Close Wisbech St. Mary Wisbech PE13 4AP on 23 November 2018	(1 page)
23 Nov 2018	TM01	Termination of appointment of Terry Dunne as a director on 15 November 2018	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(5 pages)
17 Jul 2018	AA	Micro company accounts made up to 30 November 2017	(5 pages) Download iXBRL
29 Jun 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
29 Jun 2018	TM01	Termination of appointment of Christopher John Chivers as a director on 5 April 2018	(1 page)
29 Jun 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
29 Jun 2018	AD01	Registered office address changed from 85 Moorland Road Bridgwater TA6 4JU United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 June 2018	(1 page)
29 Jun 2018	PSC07	Cessation of Christopher John Chivers as a person with significant control on 5 April 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
25 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(5 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
25 May 2016	AA	Micro company accounts made up to 30 November 2015	(5 pages) Download iXBRL
24 Mar 2016	AP01	Appointment of Mr Christopher John Chivers as a director on 18 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Garren Perkins as a director on 18 March 2016	(1 page)
24 Mar 2016	AD01	Registered office address changed from 13 Boardman Todmorden OL14 5JG United Kingdom to 85 Moorland Road Bridgwater TA6 4JU on 24 March 2016	(1 page)

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