CompaniesInTheUK

BUFFALOAD LOGISTICS LIMITED

Company number 05382156 ·

Active

116 filings

Date Filing
28 May 2026 Termination of appointment of Peter Haggerwood as a director on 2026-05-28 · 1 page View document
1 May 2026 Satisfaction of charge 053821560007 in full · 1 page View document
1 May 2026 Part of the property or undertaking has been released and no longer forms part of charge 053821560006 · 2 pages View document
12 Mar 2026 Confirmation statement made on 2026-03-03 with no updates · 3 pages View document
23 Dec 2025 Appointment of Mr John Mark Kerrigan as a director on 2025-12-11 · 2 pages View document
29 Sep 2025 Full accounts made up to 2024-12-30 · 38 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-03 with updates · 4 pages View document
11 Feb 2025 Change of share class name or designation · 2 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
24 Dec 2024 Change of details for Bl Holdco Limited as a person with significant control on 2024-12-23 · 2 pages View document
24 Dec 2024 Cessation of Ross John Taylor as a person with significant control on 2024-12-23 · 1 page View document
11 Oct 2024 Registered office address changed from Grove Parc Grove Lane Ellington Huntingdon PE28 0AA England to Grove Parc Grove Lane Ellington Huntingdon PE28 0DA on 2024-10-11 · 1 page View document
27 Sep 2024 Full accounts made up to 2023-12-30 · 38 pages View document
14 Jun 2024 Termination of appointment of Mark Kevin Jonathon Boulton as a director on 2024-06-14 · 1 page View document
14 Jun 2024 Appointment of Mr Peter Haggerwood as a director on 2024-06-14 · 2 pages View document
2 May 2024 Satisfaction of charge 3 in full · 1 page View document
2 May 2024 Satisfaction of charge 053821560005 in full · 1 page View document
18 Apr 2024 Auditor's resignation · 1 page View document
18 Mar 2024 Registration of charge 053821560007, created on 2024-03-15 · 40 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-03 with updates · 4 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
27 Nov 2023 Appointment of Mrs Fiona Louise Smith as a director on 2023-11-27 · 2 pages View document
7 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 41 pages View document
15 May 2023 Change of details for Mr Ross John Taylor as a person with significant control on 2023-04-28 · 2 pages View document
11 May 2023 Notification of Bl Holdco Limited as a person with significant control on 2023-04-28 · 2 pages View document
10 May 2023 Change of details for Mr Ross John Taylor as a person with significant control on 2023-04-28 · 2 pages View document
9 May 2023 Appointment of Mr Julian Paul Boulton as a director on 2023-04-28 · 2 pages View document
9 May 2023 Appointment of Mr Mark Kevin Jonathon Boulton as a director on 2023-04-28 · 2 pages View document
28 Apr 2023 Cessation of Invest 1 Co Limited as a person with significant control on 2023-04-28 · 1 page View document
28 Apr 2023 Termination of appointment of Edward Samuel Power as a director on 2023-04-28 · 1 page View document
28 Apr 2023 Termination of appointment of Jennifer Blythe as a director on 2023-04-28 · 1 page View document
9 Mar 2023 Confirmation statement made on 2023-03-03 with no updates · 3 pages View document
10 Jan 2023 Termination of appointment of Ian David Perks as a director on 2023-01-10 · 1 page View document
6 Jan 2023 Group of companies' accounts made up to 2022-01-01 · 41 pages View document
12 Jan 2022 AGREEMENT2 · 1 page View document
22 Dec 2021 Group of companies' accounts made up to 2021-01-02 · 51 pages View document
28 Jul 2021 AGREEMENT2 · 1 page View document
7 Apr 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
9 Mar 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES View document
16 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
12 Apr 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
1 Apr 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
20 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS View document
20 Mar 2019 DIRECTOR APPOINTED MS JENNIFER BLYTHE View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES View document
2 Mar 2019 DISS40 (DISS40(SOAD)) View document
26 Feb 2019 FIRST GAZETTE View document
27 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
24 May 2018 DIRECTOR APPOINTED MR EDWARD SAMUEL POWER View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES View document
23 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASTERS View document
10 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 May 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
13 Apr 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 6 HIGH STREET ELY CAMBRIDGESHIRE CB7 4JU ENGLAND View document
9 Jan 2017 FULL ACCOUNTS MADE UP TO 27/03/16 View document
22 Dec 2016 DIRECTOR APPOINTED MR GRAHAM MARK EDWARDS View document
22 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON View document
3 May 2016 REGISTERED OFFICE CHANGED ON 03/05/2016 FROM RICHMOND HOUSE BROAD STREET ELY CAMBRIDGESHIRE CB7 4AH View document
14 Apr 2016 Annual return made up to 3 March 2016 with full list of shareholders View document
1 Mar 2016 DIRECTOR APPOINTED MR STEPHEN HENDERSON View document
1 Mar 2016 DIRECTOR APPOINTED MR MICHAEL ANTHONY MASTERS View document
26 Feb 2016 ARTICLES OF ASSOCIATION View document
2 Feb 2016 ADOPT ARTICLES 14/01/2016 View document
2 Jan 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 View document
2 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053821560006 View document
5 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 053821560005 View document
27 Jul 2015 ALTER ARTICLES 10/07/2015 View document
27 Jul 2015 09/07/15 STATEMENT OF CAPITAL GBP 10000 View document
27 Jul 2015 SUB-DIVISION 09/07/15 View document
10 Mar 2015 Annual return made up to 3 March 2015 with full list of shareholders View document
11 Nov 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 View document
21 May 2014 DIRECTOR APPOINTED MR IAN DAVID PERKS View document
9 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR RODNEY GARNHAM View document
14 Mar 2014 Annual return made up to 3 March 2014 with full list of shareholders View document
13 Dec 2013 COMPANY NAME CHANGED TAYLOR MARKETING (ELY) LTD CERTIFICATE ISSUED ON 13/12/13 View document
27 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
6 Mar 2013 Annual return made up to 3 March 2013 with full list of shareholders View document
14 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
7 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
7 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
8 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Mar 2012 Annual return made up to 3 March 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN FELTWELL / 01/05/2011 View document
27 May 2011 SECRETARY APPOINTED MS JULIE FELTWELL View document
27 May 2011 APPOINTMENT TERMINATED, SECRETARY GAIL TAYLOR View document
15 Mar 2011 Annual return made up to 3 March 2011 with full list of shareholders View document
25 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jun 2010 DIRECTOR APPOINTED JULIE ANN FELTWELL View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Mar 2010 Annual return made up to 3 March 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY STEPHEN GARNHAM / 16/03/2010 View document
17 Apr 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROSS TAYLOR View document
10 Feb 2009 GBP NC 1000/100000 05/02/09 View document
6 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Feb 2009 APPOINTMENT TERMINATED SECRETARY PRICE BAILEY LLP View document
15 Mar 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS View document
30 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
7 Jun 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS View document
11 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 SECRETARY RESIGNED View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
20 Mar 2007 NEW SECRETARY APPOINTED View document
20 Mar 2007 DIRECTOR RESIGNED View document
20 Mar 2007 SECRETARY RESIGNED View document
13 Mar 2007 COMPANY NAME CHANGED TAYLOR VEHICLE SALES & HIRE LIMI TED CERTIFICATE ISSUED ON 13/03/07 View document
11 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
1 Jun 2006 NEW SECRETARY APPOINTED View document
1 Jun 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS View document
3 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document