PH LOGISTICS UK LIMITED

05732587
GARRETT'S GREEN FREIGHT DEPOT BANNERLEY ROAD GARRETT'S GREEN BIRMINGHAM B33 0SL

Documents

Documents
Date Category Description Pages
02 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 9 Buy now
19 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 11 Buy now
19 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2021 accounts Annual Accounts 11 Buy now
22 Nov 2021 officers Appointment of director (Mr Michael Jon Beau Hickey) 2 Buy now
22 Nov 2021 officers Termination of appointment of director (Paul Ignatius Hickey) 1 Buy now
10 May 2021 officers Change of particulars for director (Mr Oliver Stephem Jona) 2 Buy now
29 Apr 2021 officers Appointment of director (Mr Oliver Stephem Jona) 2 Buy now
29 Apr 2021 officers Termination of appointment of director (Monika Magdalena Slowik) 1 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2020 accounts Annual Accounts 11 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2019 accounts Annual Accounts 11 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Annual Accounts 10 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 12 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 accounts Annual Accounts 8 Buy now
04 Apr 2016 annual-return Annual Return 4 Buy now
04 Dec 2015 accounts Annual Accounts 8 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
12 Dec 2014 accounts Annual Accounts 8 Buy now
13 Nov 2014 officers Termination of appointment of secretary (Warren Newton Jackson) 1 Buy now
07 Jul 2014 officers Appointment of director (Monika Magdalena Slowik) 3 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 8 Buy now
15 Mar 2013 annual-return Annual Return 4 Buy now
15 Nov 2012 accounts Annual Accounts 8 Buy now
16 Mar 2012 annual-return Annual Return 4 Buy now
22 Dec 2011 accounts Annual Accounts 7 Buy now
15 Mar 2011 annual-return Annual Return 4 Buy now
12 Oct 2010 accounts Annual Accounts 7 Buy now
30 Mar 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 officers Change of particulars for director (Paul Ignatius Hickey) 2 Buy now
03 Feb 2010 accounts Annual Accounts 7 Buy now
08 Apr 2009 annual-return Return made up to 07/03/09; full list of members 3 Buy now
08 Apr 2009 officers Secretary appointed mr warren newton jackson 1 Buy now
08 Jan 2009 officers Appointment terminated secretary warren jackson 1 Buy now
13 Nov 2008 capital Ad 30/09/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
13 Nov 2008 accounts Annual Accounts 6 Buy now
31 Mar 2008 annual-return Return made up to 07/03/08; full list of members 3 Buy now
07 Dec 2007 accounts Annual Accounts 6 Buy now
27 Mar 2007 annual-return Return made up to 07/03/07; full list of members 2 Buy now
27 Mar 2007 officers Director's particulars changed 1 Buy now
27 Mar 2006 address Registered office changed on 27/03/06 from: 52 mucklow hill halesowen west midlands B62 8BL 1 Buy now
27 Mar 2006 officers New director appointed 2 Buy now
27 Mar 2006 officers New secretary appointed 2 Buy now
14 Mar 2006 resolution Resolution 8 Buy now
14 Mar 2006 officers Director resigned 1 Buy now
14 Mar 2006 officers Secretary resigned 1 Buy now
07 Mar 2006 incorporation Incorporation Company 16 Buy now