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3PL GROUP LIMITED

Company number 10000690

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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)
01 Jul 2024 TM01 Termination of appointment of Andrew David Hill as a director on 30 June 2024
11 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
27 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
15 Feb 2024 AP01 Appointment of Mrs Julie Elaine Walker as a director on 15 February 2024
15 Jan 2024 AP01 Appointment of Mr David Neil Holland as a director on 8 January 2024
15 Jan 2024 AP01 Appointment of Mr Andrew David Hill as a director on 8 January 2024
01 Nov 2023 AD01 Registered office address changed from South Lancs Industrial Estate Locket Road Ashton in Makerfield Wigan WN4 8DE United Kingdom to Three Sisters Road Ashton-in-Makerfield Wigan WN4 9GD on 1 November 2023
30 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
13 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
22 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
16 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
04 Feb 2021 MR04 Satisfaction of charge 100006900001 in full
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 July 2018
25 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
23 Oct 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 July 2017
13 Oct 2017 AA Accounts for a dormant company made up to 28 February 2016
06 Oct 2017 AA01 Current accounting period shortened from 28 February 2017 to 28 February 2016
28 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
21 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20