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BUFFALOAD LOGISTICS LIMITED

Company number 05382156

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Confirmation statements / Annual returns Incorporation Officers

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)
02 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
02 May 2024	MR04	Satisfaction of charge 053821560005 in full	View PDF Satisfaction of charge 053821560005 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Mar 2024	MR01	Registration of charge 053821560007, created on 15 March 2024	View PDF Registration of charge 053821560007, created on 15 March 2024 - link opens in a new window - 40 pages (40 pages)
14 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	AP01	Appointment of Mrs Fiona Louise Smith as a director on 27 November 2023	View PDF Appointment of Mrs Fiona Louise Smith as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
15 May 2023	PSC04	Change of details for Mr Ross John Taylor as a person with significant control on 28 April 2023	View PDF Change of details for Mr Ross John Taylor as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC02	Notification of Bl Holdco Limited as a person with significant control on 28 April 2023	View PDF Notification of Bl Holdco Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC04	Change of details for Mr Ross John Taylor as a person with significant control on 28 April 2023	View PDF Change of details for Mr Ross John Taylor as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Mark Kevin Jonathon Boulton as a director on 28 April 2023	View PDF Appointment of Mr Mark Kevin Jonathon Boulton as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP01	Appointment of Mr Julian Paul Boulton as a director on 28 April 2023	View PDF Appointment of Mr Julian Paul Boulton as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	TM01	Termination of appointment of Edward Samuel Power as a director on 28 April 2023	View PDF Termination of appointment of Edward Samuel Power as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Jennifer Blythe as a director on 28 April 2023	View PDF Termination of appointment of Jennifer Blythe as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC07	Cessation of Invest 1 Co Limited as a person with significant control on 28 April 2023	View PDF Cessation of Invest 1 Co Limited as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	TM01	Termination of appointment of Ian David Perks as a director on 10 January 2023	View PDF Termination of appointment of Ian David Perks as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Group of companies' accounts made up to 1 January 2022	View PDF Group of companies' accounts made up to 1 January 2022 - link opens in a new window - 41 pages (41 pages)
14 Jun 2022	PSC07	Cessation of Ranjit Singh Boparan as a person with significant control on 14 June 2022	View PDF Cessation of Ranjit Singh Boparan as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC07	Cessation of Bajinder Kaur Boparan as a person with significant control on 14 June 2022	View PDF Cessation of Bajinder Kaur Boparan as a person with significant control on 14 June 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with no updates	View PDF Confirmation statement made on 3 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/20 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AA	Group of companies' accounts made up to 2 January 2021	View PDF Group of companies' accounts made up to 2 January 2021 - link opens in a new window - 51 pages (51 pages)
28 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/12/19 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	View PDF Confirmation statement made on 3 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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BUFFALOAD LOGISTICS LIMITED

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