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DENHOLM GOOD LOGISTICS LIMITED

Company number 01607606

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 CH01 Director's details changed for Mr Paul Scott Ian Ferguson on 15 August 2019
15 Aug 2019 CH01 Director's details changed for Mr Jonathan Ramon Garnier on 15 August 2019
12 Aug 2019 AUD Auditor's resignation
26 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
07 Feb 2018 PSC02 Notification of John Good & Sons Limited as a person with significant control on 6 April 2016
07 Feb 2018 PSC07 Cessation of John Ambrose Good as a person with significant control on 7 February 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
03 Apr 2017 TM01 Termination of appointment of Alan Steadman as a director on 31 March 2017
02 Nov 2016 AP01 Appointment of Mr Stuart Charles Gosling as a director on 1 November 2016
02 Nov 2016 TM01 Termination of appointment of Darren John Spence as a director on 1 November 2016
28 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-05
28 Sep 2016 CONNOT Change of name notice
22 Sep 2016 CH01 Director's details changed for Mr Jonathan Ramon Garnier on 22 September 2016
19 Sep 2016 TM02 Termination of appointment of Brian Long as a secretary on 19 September 2016
15 Sep 2016 TM01 Termination of appointment of John David Rutherford as a director on 5 September 2016
22 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
24 Jun 2016 AA Full accounts made up to 31 December 2015
27 Jan 2016 AP01 Appointment of Mr Paul Scott Ian Ferguson as a director on 1 January 2016
27 Jan 2016 AP01 Appointment of Mr Peter James Fitzgerald as a director on 1 January 2016
03 Oct 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,000