Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DLG LOGISTICS UK LTD

Company number 11761293

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
28 Sep 2023 TM01 Termination of appointment of Jeremy Paul Richardson as a director on 22 September 2023
28 Sep 2023 AP01 Appointment of Mr Antonius Martinus Cornelis Maria Van De Donk as a director on 22 September 2023
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 Apr 2022 AD01 Registered office address changed from C/O Staveley Yard Thrapston Road Cranford Kettering Northamptonshire England to C/O Staveley Yard Thrapston Road Cranford Kettering Northamptonshire on 11 April 2022
11 Apr 2022 AD01 Registered office address changed from C/O Mission Mill Limited Misson Mill, Bawtry Road Misson Doncaster DN10 6DP England to C/O Staveley Yard Thrapston Road Cranford Kettering Northamptonshire on 11 April 2022
25 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
24 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-24
01 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
12 Oct 2020 TM01 Termination of appointment of Erik Welge as a director on 30 September 2020
09 Oct 2020 AP01 Appointment of Mr Jeremy Paul Richardson as a director on 9 October 2020
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
22 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
05 Dec 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
06 Sep 2019 AD01 Registered office address changed from 3 Wellington Place Leeds LS1 4AP United Kingdom to C/O Mission Mill Limited Misson Mill, Bawtry Road Misson Doncaster DN10 6DP on 6 September 2019
11 Feb 2019 AP01 Appointment of Mr Erik Welge as a director on 25 January 2019
11 Feb 2019 TM01 Termination of appointment of Brett Cooper as a director on 25 January 2019
11 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-11
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted