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BEECHCLIFFE LOGISTICS LTD

Company number 08947273

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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)
12 Nov 2018 PSC01 Notification of Peter Spratt as a person with significant control on 2 November 2018
12 Nov 2018 AD01 Registered office address changed from 35 Redhouse Lane C Leeds LS4 7RA England to 31 Church Street Rochester ME3 9AL on 12 November 2018
12 Nov 2018 TM01 Termination of appointment of Daniel Mason as a director on 2 November 2018
12 Nov 2018 AP01 Appointment of Mr Peter Spratt as a director on 2 November 2018
31 Aug 2018 AA Micro company accounts made up to 31 March 2018
23 Jul 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 35 Redhouse Lane C Leeds LS4 7RA on 23 July 2018
23 Jul 2018 AP01 Appointment of Mr Daniel Mason as a director on 22 June 2018
23 Jul 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 22 June 2018
23 Jul 2018 PSC01 Notification of Daniel Mason as a person with significant control on 22 June 2018
23 Jul 2018 TM01 Termination of appointment of Terry Dunne as a director on 22 June 2018
03 Jul 2018 AD01 Registered office address changed from 12 Wendover Rise Coventry CV5 9JU England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 3 July 2018
03 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
03 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
03 Jul 2018 PSC07 Cessation of Simon John Prosser as a person with significant control on 5 April 2018
03 Jul 2018 TM01 Termination of appointment of Simon John Prosser as a director on 5 April 2018
14 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
31 Jul 2017 TM01 Termination of appointment of Terence Dunne as a director on 17 July 2017
28 Jul 2017 AP01 Appointment of Mr Simon John Prosser as a director on 17 July 2017
28 Jul 2017 PSC07 Cessation of Petre Alexandru Dragomir as a person with significant control on 15 March 2017
28 Jul 2017 PSC01 Notification of Simon John Prosser as a person with significant control on 17 July 2017
28 Jul 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Wendover Rise Coventry CV5 9JU on 28 July 2017
06 Apr 2017 TM01 Termination of appointment of Petre Alexandru Dragomir as a director on 15 March 2017
06 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
06 Apr 2017 AD01 Registered office address changed from 136 st Nicholas Avenue Gosport PO13 9RW United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017