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ALLGATE LOGISTICS (UK) LIMITED

Company number 11774891

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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)
29 Oct 2023 AA Micro company accounts made up to 31 January 2023
01 Sep 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
16 Oct 2022 AA Micro company accounts made up to 31 January 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
07 Jul 2022 TM01 Termination of appointment of Mohammad Shahadat Hossain as a director on 6 July 2022
11 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
15 Sep 2021 AA Micro company accounts made up to 31 January 2021
13 Jan 2021 AA Micro company accounts made up to 31 January 2020
30 Dec 2020 CH01 Director's details changed for Mr Md Farhad Khan on 29 December 2020
30 Dec 2020 CH01 Director's details changed for Mr Mohammad Shahadat Hossain on 29 December 2020
30 Dec 2020 PSC04 Change of details for Mr Md Farhad Khan as a person with significant control on 29 December 2020
30 Dec 2020 AD01 Registered office address changed from 51 Milton Avenue London E6 1BG United Kingdom to 39 Clegg Street London E13 0HY on 30 December 2020
08 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
08 Nov 2020 CH01 Director's details changed for Mr Mohammad Shahadat Hossain on 1 November 2020
08 Nov 2020 AP01 Appointment of Mr Mohammad Shahadat Hossain as a director on 1 November 2020
16 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-14
14 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-12
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
07 Feb 2019 TM01 Termination of appointment of Mohammad Hossain as a director on 7 February 2019
07 Feb 2019 TM01 Termination of appointment of Md Ishaque as a director on 7 February 2019
07 Feb 2019 TM01 Termination of appointment of Mohammad Alam as a director on 7 February 2019
07 Feb 2019 TM01 Termination of appointment of Md Kamrul Alam as a director on 7 February 2019
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
18 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted