CASPIAN WAREHOUSING AND LOGISTICS LTD
Company number 13811665
- Company Overview for CASPIAN WAREHOUSING AND LOGISTICS LTD (13811665)
- Filing history for CASPIAN WAREHOUSING AND LOGISTICS LTD (13811665)
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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) |
|---|---|---|---|
| 02 May 2024 | CS01 | Confirmation statement made on 2 May 2024 with updates | |
| 02 May 2024 | PSC04 | Change of details for Mrs Parul Parul as a person with significant control on 2 May 2024 | |
| 02 May 2024 | PSC04 | Change of details for Mr Mahendra Kumar Choudhary as a person with significant control on 2 May 2024 | |
| 13 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with updates | |
| 13 Mar 2024 | PSC07 | Cessation of Amritpal Singh Dhugga as a person with significant control on 11 March 2024 | |
| 13 Mar 2024 | PSC04 | Change of details for Mr Mahendra Kumar Choudhary as a person with significant control on 11 March 2024 | |
| 06 Mar 2024 | CS01 | Confirmation statement made on 6 March 2024 with no updates | |
| 06 Mar 2024 | PSC04 | Change of details for Mr Amritpal Singh Dhugga as a person with significant control on 6 March 2024 | |
| 06 Mar 2024 | TM01 | Termination of appointment of Amritpal Singh Dhugga as a director on 6 March 2024 | |
| 04 Nov 2023 | PSC04 | Change of details for Mr Mahendra Kumar Choudhary as a person with significant control on 4 November 2023 | |
| 04 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with updates | |
| 22 Aug 2023 | CS01 | Confirmation statement made on 22 August 2023 with updates | |
| 22 Aug 2023 | AP01 | Appointment of Mr Mahendra Kumar Choudhary as a director on 21 August 2023 | |
| 22 Aug 2023 | PSC01 | Notification of Mahendra Kumar Choudhary as a person with significant control on 21 August 2023 | |
| 04 Aug 2023 | AA01 | Current accounting period extended from 31 January 2023 to 31 December 2023 | |
| 04 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 06 Apr 2023 | AA01 | Previous accounting period shortened from 31 December 2023 to 31 January 2023 | |
| 06 Jan 2023 | CH01 | Director's details changed for Mrs Parul Parul on 6 January 2023 | |
| 06 Jan 2023 | PSC04 | Change of details for Mrs Parul Parul as a person with significant control on 6 January 2023 | |
| 06 Jan 2023 | AD01 | Registered office address changed from 31 Dakota House 50 Mortimer Square Milton Keynes MK9 2FB England to Unit 5 Dallington Fields Business Park Gladstone Road Northampton NN5 7QN on 6 January 2023 | |
| 10 Nov 2022 | AP01 | Appointment of Mr Amritpal Singh Dhugga as a director on 7 November 2022 | |
| 10 Nov 2022 | PSC01 | Notification of Amritpal Singh Dhugga as a person with significant control on 7 November 2022 | |
| 10 Nov 2022 | TM01 | Termination of appointment of Amritpal Singh as a director on 7 November 2022 | |
| 10 Nov 2022 | PSC07 | Cessation of Amritpal Singh as a person with significant control on 7 November 2022 | |
| 09 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with updates |