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A&D LOGAN LOGISTICS UK LTD

Company number 09743574

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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)
30 Apr 2024 PSC07 Cessation of Andrew Paul Logan as a person with significant control on 27 August 2023
30 Apr 2024 PSC01 Notification of Jason Bates as a person with significant control on 27 August 2023
22 Apr 2024 CS01 Confirmation statement made on 27 August 2023 with updates
28 Mar 2024 AP01 Appointment of Mr Jason Bates as a director on 27 August 2023
28 Mar 2024 TM01 Termination of appointment of Andrew Paul Logan as a director on 27 August 2023
26 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
23 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
02 Jun 2022 AA Micro company accounts made up to 31 August 2021
19 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
14 Jun 2021 AA Micro company accounts made up to 31 August 2020
09 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
21 Jun 2020 AA Micro company accounts made up to 31 August 2019
14 Feb 2020 AD01 Registered office address changed from 95 Tockholes Road Darwen BB3 1LL England to 89 Tockholes Road Darwen BB3 1LL on 14 February 2020
14 Feb 2020 AD01 Registered office address changed from 3 Ennerdale Avenue Blackburn Lancashire BB1 1QD to 95 Tockholes Road Darwen BB3 1LL on 14 February 2020
13 Feb 2020 TM01 Termination of appointment of Dennis Albert Logan as a director on 12 February 2020
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
19 Aug 2019 TM02 Termination of appointment of Martin Lee Logan as a secretary on 1 August 2019
14 May 2019 AA Micro company accounts made up to 31 August 2018
28 Sep 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
20 Jan 2018 AA Unaudited abridged accounts made up to 31 August 2017
03 Nov 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
12 Oct 2017 AD01 Registered office address changed from 7 Kingsley Road Cottam Preston Lancashire PR4 0LT United Kingdom to 3 Ennerdale Avenue Blackburn Lancashire BB1 1QD on 12 October 2017
06 May 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates