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24H LOGISTICS LTD

Company number 07543220

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2023	AD01	Registered office address changed from 163 Robert Dashwood Way London SE17 3PZ to 165 Robert Dashwood Way London SE17 3PZ on 29 September 2023	View PDF Registered office address changed from 163 Robert Dashwood Way London SE17 3PZ to 165 Robert Dashwood Way London SE17 3PZ on 29 September 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	View PDF Confirmation statement made on 11 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	PSC01	Notification of Jaime Andres Blum as a person with significant control on 4 June 2018	View PDF Notification of Jaime Andres Blum as a person with significant control on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	TM01	Termination of appointment of Lucila Reyes Mantilla as a director on 4 June 2018	View PDF Termination of appointment of Lucila Reyes Mantilla as a director on 4 June 2018 - link opens in a new window - 1 page (1 page)
06 Jun 2018	PSC07	Cessation of Lucila Reyes Mantilla as a person with significant control on 4 June 2018	View PDF Cessation of Lucila Reyes Mantilla as a person with significant control on 4 June 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CH01	Director's details changed for Mr Jaime Andres Blum on 22 March 2018	View PDF Director's details changed for Mr Jaime Andres Blum on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	CH01	Director's details changed for Mr Jamie Andres Blum on 11 December 2017	View PDF Director's details changed for Mr Jamie Andres Blum on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AAMD	Amended total exemption small company accounts made up to 29 February 2016	View PDF Amended total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
31 May 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	TM01	Termination of appointment of Maria Mercedes Blum Reyes as a director on 25 January 2017	View PDF Termination of appointment of Maria Mercedes Blum Reyes as a director on 25 January 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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24H LOGISTICS LTD

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