MAVEN LOGISTICS LTD

Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-09 with no updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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20/03/2420 March 2024 Confirmation statement made on 2024-02-09 with no updates

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02/10/232 October 2023 Registration of charge 133356720003, created on 2023-09-29

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02/10/232 October 2023 Satisfaction of charge 133356720002 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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24/05/2324 May 2023 Registration of charge 133356720002, created on 2023-05-24

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24/05/2324 May 2023 Satisfaction of charge 133356720001 in full

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09/02/239 February 2023 Confirmation statement made on 2023-02-09 with updates

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01/02/231 February 2023 Confirmation statement made on 2022-12-09 with no updates

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18/12/2218 December 2022 Registered office address changed from The Tannery 91 Kirkstall Road Leeds LS3 1HS England to The Tannery Kirkstall Road Leeds LS3 1HS on 2022-12-18

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08/12/228 December 2022 Accounts for a dormant company made up to 2021-09-30

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21/10/2221 October 2022 Current accounting period shortened from 2022-04-30 to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/12/2113 December 2021 Registration of charge 133356720001, created on 2021-12-09

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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13/10/2113 October 2021 Registered office address changed from The Tannery Kirkstall Road Leeds L3 1HS England to The Tannery 91 Kirkstall Road Leeds LS3 1HS on 2021-10-13

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05/10/215 October 2021 Confirmation statement made on 2021-10-05 with updates

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30/09/2130 September 2021 Notification of Kate Mariekje Swindells as a person with significant control on 2021-09-24

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30/09/2130 September 2021 Appointment of Mr Mark Christopher Swindells as a director on 2021-09-30

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30/09/2130 September 2021 Cessation of Jimmy Hindmarsh as a person with significant control on 2021-09-24

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11/05/2111 May 2021 APPOINTMENT TERMINATED, DIRECTOR JIMMY HINDMARSH

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15/04/2115 April 2021 REGISTERED OFFICE CHANGED ON 15/04/2021 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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15/04/2115 April 2021 DIRECTOR APPOINTED MRS KATE SWINDELLS

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14/04/2114 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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