Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
AP01 |
Appointment of Mr Mathew William Deering as a director on 22 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Philip Leslie Peters as a director on 22 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Richard John Neal as a director on 22 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Howard Myles Barclay as a director on 22 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Aidan Stuart Barclay as a director on 22 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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20 Jun 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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31 May 2022 |
MR01 |
Registration of charge 043588750007, created on 26 May 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Charles Martin Shiels on 13 April 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Richard John Neal on 13 April 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Charles Martin Shiels on 29 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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16 Feb 2021 |
AD01 |
Registered office address changed from No. 4 the Fort Martland Mill Lane Wigan WN5 0LZ United Kingdom to Martland Mill Lane Wigan WN5 0LZ on 16 February 2021
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23 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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05 Jan 2021 |
PSC05 |
Change of details for Yodel Logistics Limited as a person with significant control on 28 January 2019
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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25 Nov 2020 |
MR01 |
Registration of charge 043588750006, created on 20 November 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from 4 the Fort, Walthew House Lane Martland Park Wigan WN5 0LB United Kingdom to No. 4 the Fort Martland Mill Lane Wigan WN5 0LZ on 3 November 2020
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14 Oct 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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04 Jul 2020 |
MR01 |
Registration of charge 043588750005, created on 3 July 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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22 Jan 2020 |
PSC05 |
Change of details for a person with significant control
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27 Jun 2019 |
TM01 |
Termination of appointment of Michael Seal as a director on 7 June 2019
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