SIMON HEGELE LOGISTICS AND SERVICE LIMITED
Company number 05320609
- Company Overview for SIMON HEGELE LOGISTICS AND SERVICE LIMITED (05320609)
- Filing history for SIMON HEGELE LOGISTICS AND SERVICE LIMITED (05320609)
- People for SIMON HEGELE LOGISTICS AND SERVICE LIMITED (05320609)
- Charges for SIMON HEGELE LOGISTICS AND SERVICE LIMITED (05320609)
- More for SIMON HEGELE LOGISTICS AND SERVICE LIMITED (05320609)
| 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) |
|---|---|---|---|
| 21 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with no updates | |
| 22 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
| 21 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Mar 2022 | AD01 | Registered office address changed from 161 Brook Drive Milton Park Abingdon Oxon, Oxfordshire OX14 4SD England to Dq120 Didcot Quarter Sutton Courtenay Road Sutton Courtenay Abingdon Oxfordshire OX14 4TE on 9 March 2022 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 15 December 2021 with no updates | |
| 18 Jan 2022 | PSC08 | Notification of a person with significant control statement | |
| 18 Jan 2022 | PSC07 | Cessation of Dieter Hegele as a person with significant control on 9 September 2021 | |
| 22 Nov 2021 | MR01 | Registration of charge 053206090003, created on 9 November 2021 | |
| 19 Nov 2021 | RESOLUTIONS |
Resolutions
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| 12 Nov 2021 | MR04 | Satisfaction of charge 1 in full | |
| 21 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Jul 2021 | TM01 | Termination of appointment of Christoph Ludin as a director on 5 May 2021 | |
| 22 Dec 2020 | CS01 | Confirmation statement made on 15 December 2020 with no updates | |
| 03 Sep 2020 | AP01 | Appointment of Mr Conor Robert Mcclure as a director on 1 September 2020 | |
| 16 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 15 December 2019 with no updates | |
| 08 Apr 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 28 Dec 2018 | CS01 | Confirmation statement made on 15 December 2018 with no updates | |
| 12 Dec 2018 | CH01 | Director's details changed for Miss Elisha Kristina Darcie on 1 December 2018 | |
| 21 May 2018 | AA | Full accounts made up to 31 December 2017 | |
| 25 Jan 2018 | AP01 | Appointment of Miss Elisha Kristina Darcie as a director on 1 January 2018 | |
| 15 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
| 11 Dec 2017 | MR01 | Registration of charge 053206090002, created on 7 December 2017 | |
| 21 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 |