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LEESONHALL LOGISTICS LTD

Company number 09337916

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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)
05 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
30 Nov 2018 PSC01 Notification of Steven David Timmins as a person with significant control on 16 November 2018
30 Nov 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 72 Portland Avenue Creswell Worksop S80 4DG on 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Terry Dunne as a director on 16 November 2018
30 Nov 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 16 November 2018
30 Nov 2018 AP01 Appointment of Mr Steven David Timmins as a director on 16 November 2018
17 Aug 2018 AA Micro company accounts made up to 31 December 2017
02 Jul 2018 AD01 Registered office address changed from 20 Darius Way Swindon SN25 4XT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2 July 2018
02 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
02 Jul 2018 PSC07 Cessation of Nirkaji Gurung as a person with significant control on 5 April 2018
02 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
02 Jul 2018 TM01 Termination of appointment of Nirkaji Gurung as a director on 5 April 2018
22 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Dec 2016 CS01 Confirmation statement made on 25 December 2016 with no updates
18 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with no updates
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
11 Jul 2016 AA Micro company accounts made up to 31 December 2015
21 Mar 2016 AD01 Registered office address changed from 4 Westmorland Close Stoke-on-Trent ST6 6UR to 20 Darius Way Swindon SN25 4XT on 21 March 2016
21 Mar 2016 AP01 Appointment of Nirkaji Gurung as a director on 14 March 2016
21 Mar 2016 TM01 Termination of appointment of Gary Hillman as a director on 14 March 2016
14 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
01 Dec 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 4 Westmorland Close Stoke-on-Trent ST6 6UR on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Terence Dunne as a director on 13 November 2015