ABBEY LOGISTICS GROUP LIMITED

02484251
SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH LOWTON WARRINGTON WA3 2SH

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 38 Buy now
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2024 mortgage Registration of a charge 24 Buy now
21 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2024 officers Termination of appointment of director (Josette Saville) 1 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2024 officers Appointment of director (Mr Paul Jamieson) 2 Buy now
13 Feb 2024 mortgage Registration of a charge 14 Buy now
10 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2023 accounts Annual Accounts 36 Buy now
11 Nov 2023 incorporation Memorandum Articles 22 Buy now
11 Nov 2023 resolution Resolution 5 Buy now
01 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
01 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2023 officers Appointment of director (Mr Nicolas Robert Andre Saelens) 2 Buy now
30 Oct 2023 officers Termination of appointment of director (Steven Granite) 1 Buy now
30 Oct 2023 officers Appointment of director (Mr David Robert Karel Saelens) 2 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2022 accounts Annual Accounts 38 Buy now
11 Oct 2022 officers Change of particulars for director (Mr Steven Granite) 2 Buy now
10 Oct 2022 officers Change of particulars for director (Mr David Patten) 2 Buy now
05 Oct 2022 officers Appointment of director (Ms Josette Saville) 2 Buy now
19 May 2022 resolution Resolution 2 Buy now
19 May 2022 incorporation Memorandum Articles 19 Buy now
18 May 2022 capital Return of Allotment of shares 3 Buy now
17 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 May 2022 officers Termination of appointment of director (David Coulson) 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 accounts Annual Accounts 35 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2020 accounts Annual Accounts 34 Buy now
13 Jul 2020 incorporation Memorandum Articles 18 Buy now
13 Jul 2020 resolution Resolution 2 Buy now
27 May 2020 accounts Annual Accounts 32 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 officers Appointment of director (Mr David Patten) 2 Buy now
01 Apr 2019 accounts Annual Accounts 27 Buy now
01 Apr 2019 officers Appointment of director (Mr Matthew Toby Male) 2 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 officers Termination of appointment of director (Christopher James Chambers) 1 Buy now
22 Jan 2019 officers Termination of appointment of secretary (Tom Randle) 1 Buy now
26 Sep 2018 mortgage Registration of a charge 37 Buy now
27 Jun 2018 mortgage Registration of a charge 35 Buy now
09 Apr 2018 accounts Annual Accounts 26 Buy now
04 Apr 2018 officers Termination of appointment of director (Andrew James Palmer) 1 Buy now
28 Mar 2018 mortgage Registration of a charge 16 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2018 mortgage Registration of a charge 17 Buy now
12 Dec 2017 officers Appointment of secretary (Mr Tom Randle) 2 Buy now
12 Dec 2017 officers Termination of appointment of secretary (Paul Jamieson) 1 Buy now
12 Dec 2017 officers Termination of appointment of director (Peter Michael Anthony Kenny) 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Charles Anthony Lucy) 1 Buy now
08 Sep 2017 officers Appointment of director (Mr Christopher Chambers) 2 Buy now
08 Sep 2017 officers Termination of appointment of director (David James Thomas) 1 Buy now
20 Mar 2017 accounts Annual Accounts 31 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2017 officers Appointment of director (Mr Charles Anthony Lucy) 2 Buy now
27 Jan 2017 mortgage Registration of a charge 27 Buy now
19 Jan 2017 officers Appointment of director (Mr Richard Michael Ellis) 2 Buy now
28 Dec 2016 officers Appointment of director (Mr Peter Michael Anthony Kenny) 2 Buy now
28 Dec 2016 officers Appointment of director (Mr David James Thomas) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Andrew James Palmer) 2 Buy now
28 Sep 2016 resolution Resolution 2 Buy now
28 Sep 2016 resolution Resolution 12 Buy now
12 Aug 2016 officers Termination of appointment of director (Stephen Joseph Lucy) 1 Buy now
08 Aug 2016 mortgage Registration of a charge 37 Buy now
05 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
15 Mar 2016 mortgage Registration of a charge 26 Buy now
02 Mar 2016 accounts Annual Accounts 25 Buy now
01 Mar 2016 mortgage Statement of satisfaction of a charge 2 Buy now
26 Feb 2016 mortgage Registration of a charge 23 Buy now
09 Oct 2015 officers Termination of appointment of director (Karl Hudson) 1 Buy now
07 Aug 2015 mortgage Registration of a charge 20 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
16 Mar 2015 accounts Annual Accounts 26 Buy now
22 Jan 2015 resolution Resolution 29 Buy now
15 Jul 2014 officers Termination of appointment of director (Stephen Farrell) 1 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 officers Appointment of director (Mr Karl Hudson) 2 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Steven Granite) 2 Buy now
27 Dec 2013 accounts Annual Accounts 24 Buy now
20 Dec 2013 capital Notice of cancellation of shares 4 Buy now
20 Dec 2013 capital Return of purchase of own shares 3 Buy now
11 Dec 2013 mortgage Registration of a charge 18 Buy now
09 Dec 2013 officers Termination of appointment of director (Mark Lucy) 2 Buy now
04 Dec 2013 resolution Resolution 1 Buy now