007 COURIERS LIMITED
Company number 09456120 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Registered office address changed from Unit 2 Honley Business Hub Concord Street Honley Holmfirth HD9 6AE England to 20 Wenlock Road London N1 7GU on 2026-02-10 · 1 page | View document |
| 10 Feb 2026 | Termination of appointment of Lars Karl Stang-Gjertsen as a director on 2026-02-10 · 1 page | View document |
| 10 Feb 2026 | Appointment of Mr Ivan Bellwood as a director on 2026-02-10 · 2 pages | View document |
| 30 Jul 2025 | Compulsory strike-off action has been suspended | View document |
| 30 Jul 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Mar 2025 | Termination of appointment of Andrew Broughton as a director on 2025-03-20 · 1 page | View document |
| 26 Feb 2025 | Registered office address changed from Unit 2 Unit 2, Honley Business Hub Concord Street Honley Holmfirth HD9 6AE England to Unit 2 Honley Business Hub Concord Street Honley Holmfirth HD9 6AE on 2025-02-26 · 1 page | View document |
| 26 Feb 2025 | Registered office address changed from 4B Moorbottom Honley Holmfirth HD9 6DN England to Unit 2 Unit 2, Honley Business Hub Concord Street Honley Holmfirth HD9 6AE on 2025-02-26 · 1 page | View document |
| 25 Feb 2025 | Termination of appointment of Ben James Cooper as a director on 2025-02-25 · 1 page | View document |
| 28 Nov 2024 | Previous accounting period extended from 2024-02-28 to 2024-05-31 · 1 page | View document |
| 1 Nov 2024 | Appointment of Mr Andrew Broughton as a director on 2024-11-01 · 2 pages | View document |
| 22 Aug 2024 | Registered office address changed from Bank Chambers Market Street Huddersfield HD1 2EW England to 4B Moorbottom Honley Holmfirth HD9 6DN on 2024-08-22 · 1 page | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-27 with updates · 4 pages | View document |
| 25 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 9 May 2024 | Registered office address changed from 25 Rowley Lane Fenay Bridge Huddersfield HD8 0JN England to Bank Chambers Market Street Huddersfield HD1 2EW on 2024-05-09 · 1 page | View document |
| 2 May 2024 | Termination of appointment of Andrew Stead as a secretary on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Notification of Benka Limited as a person with significant control on 2024-05-02 · 2 pages | View document |
| 2 May 2024 | Cessation of Andrew John Stead as a person with significant control on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Termination of appointment of Andrew John Stead as a director on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Termination of appointment of Julie Mulhall as a director on 2024-05-02 · 1 page | View document |
| 1 May 2024 | Registration of charge 094561200001, created on 2024-04-25 · 16 pages | View document |
| 21 Mar 2024 | Appointment of Mr Lars Karl Stang-Gjertsen as a director on 2024-03-21 · 2 pages | View document |
| 21 Mar 2024 | Appointment of Mr Ben James Cooper as a director on 2024-03-21 · 2 pages | View document |
| 8 Feb 2024 | Director's details changed for Miss Julie Mulhall on 2022-07-01 · 2 pages | View document |
| 8 Feb 2024 | Change of details for Mr Andrew John Stead as a person with significant control on 2022-07-01 · 2 pages | View document |
| 19 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 10 Oct 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Jan 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 30 Nov 2022 | Micro company accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 15 Feb 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 23 Nov 2021 | Micro company accounts made up to 2021-02-28 · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 8 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 24 Jan 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 8 FLEMINGHOUSE LANE HUDDERSFIELD HD5 8QN ENGLAND | View document |
| 20 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MISS JULIE MULHALL | View document |
| 2 Oct 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 7 MARLOW CLOSE HUDDERSFIELD HD5 9HT ENGLAND | View document |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 23 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 23 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEAD / 25/02/2016 | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 173 DALTON GREEN LANE HUDDERSFIELD HD5 9TS UNITED KINGDOM | View document |
| 23 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW STEAD / 25/02/2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 24 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |