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M45 LOGISTICS LIMITED

Company number 12198962

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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 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
20 Sep 2024	PSC07	Cessation of Rainbow Cosmetics (Holdings) Limited as a person with significant control on 1 July 2024	View PDF Cessation of Rainbow Cosmetics (Holdings) Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	PSC02	Notification of H&J Sharman Holdings Limited as a person with significant control on 1 July 2024	View PDF Notification of H&J Sharman Holdings Limited as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
21 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
15 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
10 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	MR01	Registration of charge 121989620001, created on 16 January 2020	View PDF Registration of charge 121989620001, created on 16 January 2020 - link opens in a new window - 24 pages (24 pages)
18 Dec 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-10 GBP 1	View PDF Incorporation Statement of capital on 2019-09-10 GBP 1 - link opens in a new window - 31 pages (31 pages)

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