BRUNTINGTHORPE LOGISTICS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-06-28 with no updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-06-30

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12/07/2412 July 2024 Confirmation statement made on 2024-06-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-28 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-06-28 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/07/2013 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102570820001

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/09/192 September 2019 30/06/19 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN OLIVER ROSE / 06/03/2019

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09/10/189 October 2018 30/06/18 TOTAL EXEMPTION FULL

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/08/1730 August 2017 CESSATION OF CARL STEPHEN HAMBRIDGE AS A PSC

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30/08/1730 August 2017 30/06/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN COX

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28/08/1728 August 2017 DIRECTOR APPOINTED MR PAUL MARTIN COX

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR CARL HAMBRIDGE

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21/07/1721 July 2017 DIRECTOR APPOINTED MR CARL STEPHEN HAMBRIDGE

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL STEPHEN HAMBRIDGE

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND

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06/03/176 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN OLIVER ROSE / 06/03/2017

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02/12/162 December 2016 REGISTERED OFFICE CHANGED ON 02/12/2016 FROM 18 OBAN CLOSE KETTERING NN15 5BL ENGLAND

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23/11/1623 November 2016 REGISTERED OFFICE CHANGED ON 23/11/2016 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR CARL HAMBRIDGE

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13/07/1613 July 2016 DIRECTOR APPOINTED MR MARTYN OLIVER ROSE

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29/06/1629 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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