SHADFORTH LOGISTICS LTD
Company Documents
| Date | Description |
|---|---|
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 20/08/2020 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ |
| 20/08/2020 August 2020 | CESSATION OF DANIEL ZAREMBA AS A PSC |
| 20/08/2020 August 2020 | DIRECTOR APPOINTED MR MOHAMMED AYYAZ |
| 20/08/2020 August 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 5 FLETCHER CLOSE AYLESBURY HP19 9UB UNITED KINGDOM |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ZAREMBA |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 14/02/2014 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 07/02/207 February 2020 | REGISTERED OFFICE CHANGED ON 07/02/2020 FROM 4 NORTHERN ROAD AYLESBURY HP19 9QU ENGLAND |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR DANIEL ZAREMBA |
| 07/02/207 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ZAREMBA |
| 07/02/207 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LOREN TAUDOR |
| 07/02/207 February 2020 | CESSATION OF LOREN TAUDOR AS A PSC |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 45 KENNEDY ROAD BARKING IG11 7XJ UNITED KINGDOM |
| 18/04/1918 April 2019 | CESSATION OF CHIMA ANYANWU AS A PSC |
| 18/04/1918 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOREN TAUDOR |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CHIMA ANYANWU |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR LOREN TAUDOR |
| 24/10/1824 October 2018 | CESSATION OF CONNOR COOPER AS A PSC |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CONNOR COOPER |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 4 PARK AVENUE GRAYS RM20 3BX ENGLAND |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR CHIMA ANYANWU |
| 24/10/1824 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHIMA ANYANWU |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ZAKARIYE SALEH |
| 14/02/1814 February 2018 | CESSATION OF ZAKARIYE SALEH AS A PSC |
| 14/02/1814 February 2018 | REGISTERED OFFICE CHANGED ON 14/02/2018 FROM FLAT 15, CROYDON HOUSE CROYDON STREET BRISTOL BS5 0DS UNITED KINGDOM |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNOR COOPER |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR CONNOR COOPER |
| 18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 52 RECREATION WAY KEMSLEY SITTINGBOURNE ME10 2RD UNITED KINGDOM |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED ZAKARIYE SALEH |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY IZZARD |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/04/1626 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 08/01/168 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAYWARD |
| 04/12/154 December 2015 | DIRECTOR APPOINTED ASHLEY IZZARD |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 17 HILLSIDE ROAD WHITSTABLE CT5 3EX |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/04/1522 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEANE |
| 09/04/159 April 2015 | DIRECTOR APPOINTED JUSTIN HAYWARD |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 50 THORBURN ROAD PEMBERTON WIGAN WN5 9LJ UNITED KINGDOM |
| 24/12/1424 December 2014 | DIRECTOR APPOINTED MICHAEL KEANE |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN O'NEILL |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 66 OAKWOOD DRIVE BLETCHLEY MILTON KEYNES MK2 2JQ UNITED KINGDOM |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE COURTNEY |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 93 LOVE LANE BURNHAM ON SEA TA8 1EY UNITED KINGDOM |
| 25/07/1425 July 2014 | DIRECTOR APPOINTED ALLAN O'NEILL |
| 08/05/148 May 2014 | DIRECTOR APPOINTED CLIVE COURTNEY |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 15/04/1415 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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