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QUABROOK LOGISTICS LTD

Company number 09319363

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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)
22 Jan 2021 AD01 Registered office address changed from , 26 Lapwing Close Liverpool, L12 0PW, United Kingdom to 191 Washington Street Bradford BD8 9QP on 22 January 2021
22 Jan 2021 PSC01 Notification of Mark Harrison as a person with significant control on 6 January 2021
22 Jan 2021 AP01 Appointment of Mr Mark Harrison as a director on 6 January 2021
22 Jan 2021 TM01 Termination of appointment of Charlie Kershaw as a director on 6 January 2021
06 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
30 Nov 2020 AD01 Registered office address changed from , 14 Lockheart Crescent Oxford, OX4 3RN, United Kingdom to 191 Washington Street Bradford BD8 9QP on 30 November 2020
30 Nov 2020 AP01 Appointment of Mr Charlie Kershaw as a director on 13 November 2020
30 Nov 2020 TM01 Termination of appointment of Rahul Khera as a director on 13 November 2020
19 Aug 2020 AD01 Registered office address changed from , 230 Littlefield Lane Grimsby, DN34 4RS, United Kingdom to 191 Washington Street Bradford BD8 9QP on 19 August 2020
19 Aug 2020 PSC01 Notification of Rahul Khera as a person with significant control on 29 July 2020
19 Aug 2020 PSC07 Cessation of Marcin Drag as a person with significant control on 29 July 2020
19 Aug 2020 AP01 Appointment of Mr Rahul Khera as a director on 29 July 2020
19 Aug 2020 TM01 Termination of appointment of Marcin Drag as a director on 29 July 2020
01 Jul 2020 AA Micro company accounts made up to 30 November 2019
11 Mar 2020 AD01 Registered office address changed from , 17 Lisbon Close Warrington, WA2 0AY, United Kingdom to 191 Washington Street Bradford BD8 9QP on 11 March 2020
11 Mar 2020 PSC01 Notification of Marcin Drag as a person with significant control on 2 March 2020
11 Mar 2020 PSC07 Cessation of Andrew James as a person with significant control on 2 March 2020
11 Mar 2020 AP01 Appointment of Mr Marcin Drag as a director on 2 March 2020
11 Mar 2020 TM01 Termination of appointment of Andrew James as a director on 2 March 2020
31 Jan 2020 AD01 Registered office address changed from , 37a Arpley Street Warrington, WA1 1LX, United Kingdom to 191 Washington Street Bradford BD8 9QP on 31 January 2020
31 Jan 2020 PSC01 Notification of Andrew James as a person with significant control on 22 January 2020
31 Jan 2020 PSC07 Cessation of Noel Devlin as a person with significant control on 22 January 2020
31 Jan 2020 AP01 Appointment of Mr Andrew James as a director on 22 January 2020
31 Jan 2020 TM01 Termination of appointment of Noel Devlin as a director on 22 January 2020
12 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates