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EDDIE STOBART DISTRIBUTION LIMITED

Company number 12052638

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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)
17 Oct 2024 AP01 Appointment of Mr Ian Stuart Smith as a director on 1 October 2024
15 Oct 2024 TM01 Termination of appointment of Thomas Van Mourik as a director on 1 October 2024
15 Oct 2024 TM01 Termination of appointment of William Stobart as a director on 1 October 2024
05 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
12 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
16 Sep 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
02 Sep 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
07 Jul 2021 TM01 Termination of appointment of Brian Corrway as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Thomas Van Mourik as a director on 1 July 2021
07 Jul 2021 AP01 Appointment of Mr Christian Lee Price as a director on 1 July 2021
14 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
13 Oct 2020 AA01 Current accounting period shortened from 30 June 2021 to 30 November 2020
02 Sep 2020 AP01 Appointment of Mr Brian Corrway as a director on 26 August 2020
02 Sep 2020 TM01 Termination of appointment of Thomas Lee Noble as a director on 26 August 2020
27 Aug 2020 AA Accounts for a dormant company made up to 30 June 2020
20 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-19
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
30 Apr 2020 TM02 Termination of appointment of Elaine Williams as a secretary on 23 April 2020
24 Apr 2020 TM01 Termination of appointment of Brian Corrway as a director on 10 April 2020
23 Apr 2020 TM01 Termination of appointment of John Paul Court as a director on 10 April 2020
23 Apr 2020 AP01 Appointment of Mr William Stobart as a director on 10 April 2020