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DENHOLM UK LOGISTICS LIMITED

Company number 09854153

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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)
15 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
11 Oct 2024 AA Full accounts made up to 31 December 2023
13 Jun 2024 AP01 Appointment of Mr Alan Oliver Platt as a director on 28 May 2024
07 May 2024 TM01 Termination of appointment of James Niall William Denholm as a director on 3 May 2024
17 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
10 Oct 2023 AP01 Appointment of Mr Matthew Sean Feeley as a director on 10 October 2023
26 Sep 2023 AA Full accounts made up to 31 December 2022
12 Jul 2023 TM01 Termination of appointment of Kieran Joseph Hall as a director on 30 June 2023
10 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 AP01 Appointment of Mr Andrew Martin Vaughton as a director on 1 March 2022
02 Mar 2022 AP01 Appointment of Mr Mark Critchley as a director on 1 March 2022
29 Nov 2021 TM01 Termination of appointment of Mark Davies as a director on 24 November 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
23 Sep 2021 AA Full accounts made up to 31 December 2020
06 Jan 2021 TM02 Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020
06 Jan 2021 AP03 Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 December 2020
  • GBP 5,000,000
24 Nov 2020 CH01 Director's details changed for Martin Kieran Hall on 23 November 2020
04 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
04 Nov 2019 CH01 Director's details changed for Mr James Niall William Denholm on 31 October 2019
04 Nov 2019 CH01 Director's details changed for Kieran Joseph Hall on 31 October 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018