CAPENHURST LOGISTICS LTD
Company number 09134249 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 19 Dec 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-19 · 1 page | View document |
| 19 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-12-19 · 2 pages | View document |
| 19 Dec 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-19 · 2 pages | View document |
| 19 Dec 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 8 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 26 Oct 2022 | Application to strike the company off the register · 1 page | View document |
| 25 Feb 2022 | Registered office address changed from 1 Lavender Cresent Prescot L34 5AH United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-02-25 · 1 page | View document |
| 25 Feb 2022 | Cessation of Craig Holland as a person with significant control on 2022-02-22 · 1 page | View document |
| 25 Feb 2022 | Termination of appointment of Craig Holland as a director on 2022-02-22 · 1 page | View document |
| 25 Feb 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-02-22 · 2 pages | View document |
| 25 Feb 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-02-22 · 2 pages | View document |
| 17 Feb 2022 | Micro company accounts made up to 2021-07-31 · 5 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 10 Jul 2021 | Confirmation statement made on 2021-06-21 with updates · 4 pages | View document |
| 3 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | View document |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 20 Nov 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 26 SHIREBURN AVENUE BOLTON BL2 2SX UNITED KINGDOM | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITWORTH | View document |
| 20 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG HOLLAND | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR CRAIG HOLLAND | View document |
| 20 Nov 2019 | CESSATION OF THOMAS WHITWORTH AS A PSC | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | View document |
| 19 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 18 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MUCKLIN | View document |
| 18 Oct 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM 12 GREBE CLOSE WHITTLESEY PETERBOROUGH PE7 1UU UNITED KINGDOM | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MR THOMAS WHITWORTH | View document |
| 18 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WHITWORTH | View document |
| 18 Oct 2018 | CESSATION OF NORMAN MUCKLIN AS A PSC | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 10 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 6 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH TORLEY | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED NORMAN MUCKLIN | View document |
| 25 Jul 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 27 NOD RISE COVENTRY CV5 7HU UNITED KINGDOM | View document |
| 22 Feb 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 11A SUTTON AVENUE COVENTRY CV5 7EG | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TORLEY / 24/09/2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 11 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN PEPLOW | View document |
| 11 May 2015 | DIRECTOR APPOINTED KEITH TORLEY | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 11 AUSTIN ROAD CHARFORD BROMSGROVE B60 3NE UNITED KINGDOM | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED IAN PEPLOW | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 16 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |