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A B LOGISTICS LIMITED

Company number 03319682

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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)
19 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
24 Nov 2023 PSC04 Change of details for Mr Adrian Barnes as a person with significant control on 24 November 2023
24 Nov 2023 CH01 Director's details changed for Mr Adrian Barnes on 24 November 2023
24 Nov 2023 PSC01 Notification of Carol Barnes as a person with significant control on 24 November 2023
24 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 November 2023
  • GBP 2
21 Nov 2023 AD01 Registered office address changed from 1 Ashwood Close Branton Doncaster South Yorkshire DN3 3UB to Units 1, 2a & 3 Victoria Industrial Court Quarry Lane Branton Doncaster DN3 3YA on 21 November 2023
14 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
03 Apr 2023 MR04 Satisfaction of charge 1 in full
19 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
17 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
12 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
17 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
11 Feb 2021 AP01 Appointment of Carol Barnes as a director on 9 February 2021
17 Aug 2020 AA Total exemption full accounts made up to 28 February 2020
17 Feb 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
27 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
19 May 2016 AA Total exemption small company accounts made up to 29 February 2016
11 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
26 Mar 2015 AA Total exemption small company accounts made up to 28 February 2015