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TRAMMELL CROW COMPANY LOGISTICS (SHEPCOTE) LIMITED

Company number 12344298

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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)
23 Dec 2024 AA Full accounts made up to 31 December 2023
08 Nov 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
29 Apr 2024 AP01 Appointment of Mr James William Hargreaves as a director on 19 April 2024
26 Apr 2024 TM01 Termination of appointment of Michael Jonathan Forster as a director on 19 April 2024
13 Feb 2024 PSC05 Change of details for Trammell Crow Company Logistics Limited as a person with significant control on 5 February 2024
09 Feb 2024 AAMD Amended full accounts made up to 31 December 2022
05 Feb 2024 PSC05 Change of details for Trammell Crow Company Logistics Limited as a person with significant control on 2 February 2024
05 Feb 2024 PSC02 Notification of Trammell Crow Company Logistics Limited as a person with significant control on 2 September 2021
02 Feb 2024 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW England to 4th Floor North 35 Portman Square London W1H 6LR on 2 February 2024
01 Feb 2024 PSC09 Withdrawal of a person with significant control statement on 1 February 2024
31 Jan 2024 AA Full accounts made up to 31 December 2022
29 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
03 Jul 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
03 Jul 2023 CH01 Director's details changed for Mr David Ratcliffe Neuman on 1 February 2023
17 May 2023 AAMD Amended accounts for a small company made up to 31 December 2021
05 May 2023 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 MR01 Registration of charge 123442980001, created on 31 August 2022
22 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with updates
22 Dec 2021 CERTNM Company name changed alcor properties LTD\certificate issued on 22/12/21
  • NM04 ‐ Change of name by provision in articles
02 Nov 2021 PSC08 Notification of a person with significant control statement
02 Nov 2021 PSC07 Cessation of Shantanu Singh as a person with significant control on 2 September 2021
02 Nov 2021 TM01 Termination of appointment of Ghulam Asghar Alahi as a director on 2 September 2021
02 Nov 2021 AP01 Appointment of David Ratcliffe Neuman as a director on 2 September 2021
02 Nov 2021 AP01 Appointment of Michael Jonathan Forster as a director on 2 September 2021
02 Nov 2021 AD01 Registered office address changed from 555-557 Cranbrook Road Ilford Essex IG2 6HE United Kingdom to 5 New Street Square London EC4A 3TW on 2 November 2021