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BUFFALOAD LOGISTICS (CREWE) LIMITED

Company number 10535454

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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)
05 Apr 2019 AA Total exemption full accounts made up to 31 December 2017
01 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
01 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
28 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2018 TM01 Termination of appointment of Michael Anthony Masters as a director on 21 February 2018
24 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
04 May 2017 TM01 Termination of appointment of Stephen Henderson as a director on 1 May 2017
19 Jan 2017 MR01 Registration of charge 105354540001, created on 5 January 2017
08 Jan 2017 AP01 Appointment of Mr Ian David Perks as a director on 5 January 2017
08 Jan 2017 AP01 Appointment of Ms Julie Ann Feltwell as a director on 5 January 2017
08 Jan 2017 AP01 Appointment of Stephen Henderson as a director on 21 December 2016
06 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
22 Dec 2016 TM01 Termination of appointment of Stephen Henderson as a director on 22 December 2016
22 Dec 2016 AD01 Registered office address changed from Colemore Court 9 Colemore Row Birmingham West Midlands England B3 2BJ England to Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ on 22 December 2016
21 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted