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MACHAM LOGISTICS LTD

Company number 13744635

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Company Results (links open in a new window)
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)
02 Dec 2024	AA	Accounts for a dormant company made up to 30 November 2024	View PDF Accounts for a dormant company made up to 30 November 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Feb 2024	CERTNM	Company name changed seperation LIMITED\certificate issued on 19/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19	View PDF Company name changed seperation LIMITED\certificate issued on 19/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-19 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	PSC01	Notification of Peter Philip Thomas Macham as a person with significant control on 19 February 2024	View PDF Notification of Peter Philip Thomas Macham as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 19 February 2024	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 30 Halford Street Tamworth Staffordshire B79 7RB on 19 February 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 30 Halford Street Tamworth Staffordshire B79 7RB on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC07	Cessation of Bryan Thornton as a person with significant control on 19 February 2024	View PDF Cessation of Bryan Thornton as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Mr Peter Macham as a director on 19 February 2024	View PDF Appointment of Mr Peter Macham as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 19 February 2024	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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