MAN WITH VAN LOGISTICS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewChange of details for Mr Darren Nowak as a person with significant control on 2025-08-01

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15/08/2515 August 2025 NewElect to keep the secretaries register information on the public register

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15/08/2515 August 2025 NewWithdrawal of the secretaries register information from the public register

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15/08/2515 August 2025 NewSecretaries register information at 2025-08-15 on withdrawal from the public register

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14/08/2514 August 2025 NewWithdrawal of the directors' register information from the public register

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14/08/2514 August 2025 NewElect to keep the directors' register information on the public register

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14/08/2514 August 2025 NewDirectors' register information at 2025-08-14 on withdrawal from the public register

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30/07/2530 July 2025 New

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30/07/2530 July 2025 New

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30/07/2530 July 2025 NewRegistered office address changed to PO Box 4385, 11805236 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-30

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30/07/2530 July 2025 New

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26/07/2526 July 2025 NewCompulsory strike-off action has been discontinued

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26/07/2526 July 2025 NewCompulsory strike-off action has been discontinued

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25/07/2525 July 2025 NewChange of details for Mr Darren Nowak as a person with significant control on 2025-07-25

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25/07/2525 July 2025 NewRegistered office address changed from , PO Box 4385, 11805236 - Companies House Default Address, Cardiff, CF14 8LH to PO Box 4385 Cardiff CF14 8LH on 2025-07-25

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25/07/2525 July 2025 NewSecretary's details changed for Mr Darren Nowak on 2025-07-25

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25/07/2525 July 2025 NewDirector's details changed for Mr Darren Nowak on 2025-07-25

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15/07/2515 July 2025 NewFirst Gazette notice for compulsory strike-off

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30/05/2530 May 2025 Registered office address changed to PO Box 4385, 11805236 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-30

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10/03/2510 March 2025 Micro company accounts made up to 2024-04-05

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04/12/244 December 2024 Second filing of Confirmation Statement dated 2024-08-01

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25/11/2425 November 2024 Second filing of Confirmation Statement dated 2024-08-01

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25/11/2425 November 2024 Second filing of Confirmation Statement dated 2024-10-02

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22/11/2422 November 2024 Confirmation statement made on 2024-11-22 with updates

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22/11/2422 November 2024 Change of details for Mr Darren Nowak as a person with significant control on 2024-11-01

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07/11/247 November 2024 Register inspection address has been changed from Man with Van Logistics Ltd 7 Bell Yard London WC2A 2JR United Kingdom to Man with Van Logistics Ltd 18D Chapman Way Tunbridge Wells Kent TN2 3EF

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07/11/247 November 2024 Register inspection address has been changed from Man with Van Logistics Ltd 18D Chapman Way Tunbridge Wells Kent TN2 3EF United Kingdom to Man with Van Logistics Ltd 18D Chapman Way Tunbridge Wells Kent TN2 3EF

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07/11/247 November 2024 Change of details for Mr Darren Nowak as a person with significant control on 2024-11-01

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06/11/246 November 2024 Director's details changed for Mr Darren Nowak on 2024-11-01

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06/11/246 November 2024 Registered office address changed from Man with Van Logistics Ltd 7 Bell Yard London WC2A 2JR United Kingdom to Man with Van Logistics Ltd 18D Chapman Way Tunbridge Wells Kent TN2 3EF on 2024-11-06

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06/11/246 November 2024 Register(s) moved to registered inspection location Man with Van Logistics Ltd 7 Bell Yard London WC2A 2JR

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06/11/246 November 2024 Register(s) moved to registered inspection location Man with Van Logistics Ltd 7 Bell Yard London WC2A 2JR

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06/11/246 November 2024 Secretary's details changed for Mr Darren Nowak on 2024-11-01

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06/11/246 November 2024 Register(s) moved to registered office address Man with Van Logistics Ltd 18D Chapman Way Tunbridge Wells Kent TN2 3EF

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06/11/246 November 2024 Register(s) moved to registered office address Man with Van Logistics Ltd 18D Chapman Way Tunbridge Wells Kent TN2 3EF

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21/10/2421 October 2024 Register inspection address has been changed from Man with Van Logistics Ltd 7 Bell Yard London WC2A 2JR England to Man with Van Logistics Ltd 7 Bell Yard London WC2A 2JR

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20/10/2420 October 2024 Secretary's details changed for Mr Darren Nowak on 2019-02-04

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02/10/242 October 2024 Confirmation statement made on 2024-08-01 with updates

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26/09/2426 September 2024 Change of details for Mr Darren Nowak as a person with significant control on 2024-08-02

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25/09/2425 September 2024 Secretary's details changed for Mr Darren Nowak on 2024-09-24

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25/09/2425 September 2024 Withdrawal of the directors' residential address register information from the public register

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25/09/2425 September 2024 Registered office address changed from Man with Van Logistics Ltd 7 Bell Yard London WC2A 2JR England to Man with Van Logistics Ltd 7 Bell Yard London WC2A 2JR on 2024-09-25

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25/09/2425 September 2024 Director's details changed for Mr Darren Nowak on 2024-08-02

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30/06/2430 June 2024 Change of details for Mr Darren Nowak as a person with significant control on 2024-06-29

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-04-05

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20/12/2320 December 2023 Confirmation statement made on 2023-11-29 with no updates

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21/09/2321 September 2023 Elect to keep the directors' residential address register information on the public register

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19/09/2319 September 2023 Change of details for Mr Darren Nowak as a person with significant control on 2023-07-17

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17/09/2317 September 2023 Secretary's details changed for Mr Darren Nowak on 2023-09-17

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17/09/2317 September 2023 Director's details changed for Mr Darren Nowak on 2023-07-17

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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13/03/2313 March 2023 Register(s) moved to registered office address Man with Van Logistics Ltd 7 Bell Yard London WC2A 2JR

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13/03/2313 March 2023 Register(s) moved to registered inspection location Man with Van Logistics Ltd 7 Bell Yard London WC2A 2JR

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13/03/2313 March 2023 Register(s) moved to registered inspection location Man with Van Logistics Ltd 7 Bell Yard London WC2A 2JR

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-05

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02/12/222 December 2022 Change of details for Mr Darren Nowak as a person with significant control on 2022-12-01

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01/12/221 December 2022 Register(s) moved to registered inspection location Man with Van Logistics Ltd 7 Bell Yard London WC2A 2JR

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01/12/221 December 2022 Secretary's details changed for Mr Darren Nowak on 2022-12-01

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01/12/221 December 2022 Confirmation statement made on 2022-11-29 with updates

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09/04/229 April 2022 Registered office address changed from Man with Van Logistics Ltd 13a Bellegrove Road Welling Kent DA16 3PA United Kingdom to Man with Van Logistics Ltd 7 Bell Yard London WC2A 2JR on 2022-04-09

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09/04/229 April 2022 Register(s) moved to registered inspection location Man with Van Logistics Ltd 13a Bellegrove Road Welling Kent DA16 3PA

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09/04/229 April 2022 Elect to keep the directors' residential address register information on the public register

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09/04/229 April 2022 Register(s) moved to registered office address Man with Van Logistics Ltd 7 Bell Yard London WC2A 2JR

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09/04/229 April 2022 Register(s) moved to registered office address Man with Van Logistics Ltd 7 Bell Yard London WC2A 2JR

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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04/12/214 December 2021 Confirmation statement made on 2021-11-29 with updates

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03/08/213 August 2021 Register inspection address has been changed from 13a Bellegrove Road Welling DA16 3PA England to Man with Van Logistics Ltd 13a Bellegrove Road Welling Kent DA16 3PA

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30/07/2130 July 2021 Registered office address changed from 13a Bellegrove Road Welling DA16 3PA England to Man with Van Logistics Ltd 13a Bellegrove Road Welling Kent DA16 3PA on 2021-07-30

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28/07/2128 July 2021 Amended total exemption full accounts made up to 2020-03-31

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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22/03/2122 March 2021 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20

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17/02/2117 February 2021 CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES

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04/01/214 January 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 228-DIR SERV CONT 702-CONT RE PUR OWN SHARES 743-REG DEB

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23/12/2023 December 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN NOWAK / 16/12/2020

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15/12/2015 December 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN NOWAK / 12/12/2020

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14/12/2014 December 2020 PSC'S CHANGE OF PARTICULARS / MR DARREN NOWAK / 11/12/2020

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12/12/2012 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NOWAK / 12/12/2020

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12/12/2012 December 2020 SECRETARY APPOINTED MR DARREN NOWAK

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12/12/2012 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2020

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11/12/2011 December 2020 NOTIFICATION OF PSC STATEMENT ON 11/12/2020

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19/11/2019 November 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/05/207 May 2020 PREVEXT FROM 28/02/2020 TO 05/04/2020

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06/05/206 May 2020 DISS REQUEST WITHDRAWN

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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28/04/2028 April 2020 SAIL ADDRESS CHANGED FROM: 17,BENBOW HOUSE BENBOW STREET LONDON SE8 3HE ENGLAND

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28/04/2028 April 2020 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC REG PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/02/2019 February 2020 APPLICATION FOR STRIKING-OFF

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18/02/2018 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN NOWAK

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18/02/2018 February 2020 REGISTERED OFFICE CHANGED ON 18/02/2020 FROM 99 GILMORE ROAD LONDON SE13 5AB ENGLAND

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18/02/2018 February 2020 DIRECTOR APPOINTED MR DARREN NOWAK

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18/02/2018 February 2020 Registered office address changed from , 99 Gilmore Road, London, SE13 5AB, England to Man with Van Logistics Ltd 18D Chapman Way Tunbridge Wells Kent TN2 3EF on 2020-02-18

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN NOWAK

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09/12/199 December 2019 Registered office address changed from , 17,Benbow House Benbow Street, London, SE8 3HE, England to Man with Van Logistics Ltd 18D Chapman Way Tunbridge Wells Kent TN2 3EF on 2019-12-09

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 17,BENBOW HOUSE BENBOW STREET LONDON SE8 3HE ENGLAND

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09/12/199 December 2019 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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09/12/199 December 2019 CESSATION OF DARREN NOWAK AS A PSC

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10/07/1910 July 2019 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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10/07/1910 July 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN NOWAK / 10/07/2019

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21/05/1921 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM FLAT 31 CENTRAL PARK 171-173 PRESTON ROAD BRIGHTON BN1 6FS UNITED KINGDOM

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21/05/1921 May 2019 SAIL ADDRESS CHANGED FROM: FLAT 31 CENTRAL PARK 171-173 PRESTON ROAD BRIGHTON BN1 6FS UNITED KINGDOM

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21/05/1921 May 2019 Registered office address changed from , Flat 31 Central Park, 171-173 Preston Road, Brighton, BN1 6FS, United Kingdom to Man with Van Logistics Ltd 18D Chapman Way Tunbridge Wells Kent TN2 3EF on 2019-05-21

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06/03/196 March 2019 SAIL ADDRESS CREATED

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04/02/194 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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