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LOGISTIC MANAGEMENT FREIGHT SERVICES LTD

Company number 10133368

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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)
24 Jan 2025 MR01 Registration of charge 101333680004, created on 20 January 2025
10 Jan 2025 AD01 Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to 1a Guardian Road Industrial Estate Guardian Road Norwich Norfolk NR5 8PF on 10 January 2025
26 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
26 Jul 2023 MR01 Registration of charge 101333680003, created on 24 July 2023
10 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
30 Jan 2023 CH01 Director's details changed for Mr Martin Halliday on 26 November 2022
14 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 SH08 Change of share class name or designation
30 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
07 Jun 2022 CH01 Director's details changed for Mr Nicholas Charles Anthony Jolley on 18 April 2022
07 Jun 2022 PSC04 Change of details for Mr Nicholas Charles Anthony Jolley as a person with significant control on 18 April 2022
08 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
16 Dec 2020 MR01 Registration of charge 101333680002, created on 15 December 2020
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 May 2019 TM01 Termination of appointment of Nicola Patricia Clare as a director on 16 May 2019
17 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates