LOGISTICS SN LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Termination of appointment of Tina Hawkins as a director on 2025-03-14

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31/12/2431 December 2024 Confirmation statement made on 2024-11-24 with no updates

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12/11/2412 November 2024 Termination of appointment of London Law Secretarial Limited as a secretary on 2024-07-31

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31/07/2431 July 2024 Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 4 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2024-07-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-11-24 with updates

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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31/08/2331 August 2023 Termination of appointment of Holly Burton as a director on 2023-08-31

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31/08/2331 August 2023 Cessation of Holly Burton as a person with significant control on 2023-08-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-24 with no updates

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Confirmation statement made on 2021-11-24 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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15/10/1815 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018

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12/10/1812 October 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 12/10/2018

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM COLINGHAM HOUSE 6-12 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QT UNITED KINGDOM

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04/09/184 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NOEL JAMES DORAN / 10/04/2018

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MANKELOW / 10/04/2018

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON VILLAG LONDON SW19 5SB ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES

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14/09/1714 September 2017 31/12/16 UNAUDITED ABRIDGED

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03/05/173 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100430160001

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 DIRECTOR APPOINTED MS TINA HAWKINS

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25/11/1625 November 2016 DIRECTOR APPOINTED MS HOLLY BURTON

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25/11/1625 November 2016 DIRECTOR APPOINTED MR DAVID JOHN MANKELOW

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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23/06/1623 June 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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04/03/164 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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