- Company Overview for HERONGATE LOGISTICS LTD (08961187)
- Filing history for HERONGATE LOGISTICS LTD (08961187)
- People for HERONGATE LOGISTICS LTD (08961187)
- More for HERONGATE LOGISTICS LTD (08961187)
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) |
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06 Aug 2018 | TM01 | Termination of appointment of Stefan Patrascu as a director on 26 July 2018 | |
06 Aug 2018 | PSC01 | Notification of Stephen Mcgrath as a person with significant control on 26 July 2018 | |
06 Aug 2018 | AP01 | Appointment of Mr Stephen Mcgrath as a director on 26 July 2018 | |
09 Apr 2018 | CS01 | Confirmation statement made on 22 March 2018 with updates | |
27 Oct 2017 | AD01 | Registered office address changed from 119 Rochdale Old Road Bury BL9 7LU United Kingdom to 46 Inkerman Close Bristol BS7 0XU on 27 October 2017 | |
27 Oct 2017 | PSC07 | Cessation of Stephen Cochrane as a person with significant control on 31 August 2017 | |
27 Oct 2017 | AP01 | Appointment of Mr Stefan Patrascu as a director on 31 August 2017 | |
27 Oct 2017 | PSC01 | Notification of Stefan Patrascu as a person with significant control on 31 August 2017 | |
27 Oct 2017 | TM01 | Termination of appointment of Stephen Cochrane as a director on 31 August 2017 | |
19 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
02 Oct 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 January 2017 | |
22 Mar 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
29 Dec 2016 | AP01 | Appointment of Stephen Cochrane as a director on 15 December 2016 | |
29 Dec 2016 | TM01 | Termination of appointment of Michael Gary Wools as a director on 15 December 2016 | |
29 Dec 2016 | AD01 | Registered office address changed from 36 Wilson Street Wombwell Barnsley S73 8LT United Kingdom to 119 Rochdale Old Road Bury BL9 7LU on 29 December 2016 | |
24 Nov 2016 | AA | Micro company accounts made up to 31 March 2016 | |
31 Mar 2016 | AR01 |
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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25 Feb 2016 | TM01 | Termination of appointment of Robert Hillhouse as a director on 17 February 2016 | |
25 Feb 2016 | AD01 | Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 36 Wilson Street Wombwell Barnsley S73 8LT on 25 February 2016 | |
25 Feb 2016 | AP01 | Appointment of Michael Wools as a director on 17 February 2016 | |
18 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
19 May 2015 | AD01 | Registered office address changed from 49 Morstone Road Wooton Bassett SN4 7DH to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 19 May 2015 | |
19 May 2015 | TM01 | Termination of appointment of Wayne Malcolm Coulson as a director on 11 May 2015 | |
19 May 2015 | AP01 | Appointment of Robert Hillhouse as a director on 11 May 2015 | |
10 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
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