LOGISTICS DEVELOPMENT GROUP PLC

Company number 08922456

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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)
10 Aug 2021 AD02 Register inspection address has been changed from Link Asset Services the Registry 34 Beckenham Road Beckenham BR3 4TU England to Link Group, Central Square 10th Floor 29 Wellington Street Leeds LS1 4DL
02 Aug 2021 TM02 Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 31 July 2021
29 Jul 2021 AD01 Registered office address changed from Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ England to 3 More London Riverside 4th Floor London SE1 2AQ on 29 July 2021
21 Jun 2021 AP03 Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 1 June 2021
07 Jun 2021 TM02 Termination of appointment of Rupert Henry Conquest Nichols as a secretary on 1 June 2021
07 Jun 2021 AP03 Appointment of Mrs Sarah Wakeford as a secretary on 1 June 2021
07 Jun 2021 AA Full accounts made up to 30 November 2020
08 Apr 2021 AP01 Appointment of Mr David Alan Facey as a director on 1 April 2021
11 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
09 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-29
20 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 7,022,059
14 Sep 2020 AP03 Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 28 August 2020
02 Sep 2020 TM01 Termination of appointment of Christopher Michael Casey as a director on 25 August 2020
02 Sep 2020 TM02 Termination of appointment of Elaine Williams as a secretary on 28 August 2020
28 Aug 2020 AA Group of companies' accounts made up to 30 November 2019
09 Apr 2020 AP01 Appointment of Mr Adrian John Reginald Collins as a director on 3 April 2020
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
27 Feb 2020 AP01 Appointment of Mr Saki Benjamin Riffner as a director on 27 February 2020
30 Jan 2020 PSC01 Notification of Alexander Maria Paiusco as a person with significant control on 9 December 2019
30 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 30 January 2020
19 Dec 2019 MR05 All of the property or undertaking has been released from charge 089224560002
19 Dec 2019 MR05 All of the property or undertaking has been released from charge 089224560003
11 Dec 2019 TM01 Termination of appointment of Sebastien Robert Desreumaux as a director on 9 December 2019
11 Dec 2019 TM01 Termination of appointment of Philip Hilary Swatman as a director on 9 December 2019