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ROUTE4 LOGISTICS LTD

Company number 10564745

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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)
14 Jan 2020 PSC02 Notification of Route4 Solutions Limited as a person with significant control on 14 January 2020
14 Jan 2020 PSC01 Notification of Michael Ian Harris as a person with significant control on 14 January 2020
14 Jan 2020 PSC07 Cessation of Carol Anne Harris as a person with significant control on 14 January 2020
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
27 Mar 2019 PSC04 Change of details for Mrs Carol Anne Harris as a person with significant control on 26 March 2019
26 Mar 2019 AD01 Registered office address changed from Unit 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands B72 1QY to 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ on 26 March 2019
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
11 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
26 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
18 Aug 2017 AD01 Registered office address changed from 12 the Crescent Stanley Common Ilkeston Derbyshire DE7 6GH United Kingdom to Unit 11 Wrens Court 46 South Parade Sutton Coldfield West Midlands B72 1QY on 18 August 2017
17 Feb 2017 TM01 Termination of appointment of Carol Anne Harris as a director on 17 February 2017
16 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-16
  • GBP 1