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SITE LOGISTICS LTD

Company number 05255682

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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)
25 Apr 2024 CH01 Director's details changed for Mr David Thomas Healy on 16 April 2024
25 Apr 2024 AD01 Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 25 April 2024
23 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
05 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
19 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
07 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
22 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
14 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
18 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
26 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2018 AA Total exemption full accounts made up to 31 October 2017
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
13 Oct 2017 PSC02 Notification of Site Logistics New Ltd as a person with significant control on 6 April 2016
13 Oct 2017 PSC07 Cessation of Susan Margaret Leamon as a person with significant control on 6 April 2016
13 Oct 2017 PSC07 Cessation of David Thomas Healy as a person with significant control on 6 April 2016
19 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
19 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014