BREACHWOOD LOGISTICS LTD

08963002
UNIT 1C, 55 FOREST ROAD LEICESTER ENGLAND LE5 0BT

Documents

Documents
Date Category Description Pages
24 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Sep 2023 accounts Annual Accounts 5 Buy now
08 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
26 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2022 officers Change of particulars for director (Mr Mohammed Ayyaz) 2 Buy now
14 Dec 2022 officers Change of particulars for director (Mr Mohammed Ayyaz) 2 Buy now
14 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2022 accounts Annual Accounts 5 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2021 accounts Annual Accounts 5 Buy now
05 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2021 officers Appointment of director (Mr Mohammed Ayyaz) 2 Buy now
05 May 2021 officers Termination of appointment of director (Sophie Marston) 1 Buy now
05 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2021 officers Appointment of director (Miss Sophie Marston) 2 Buy now
05 May 2021 officers Termination of appointment of director (Kevin Godfrey Hunt) 1 Buy now
06 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2020 accounts Annual Accounts 5 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2019 officers Appointment of director (Mr Kevin Godfrey Hunt) 2 Buy now
15 Nov 2019 officers Termination of appointment of director (Terry Dunne) 1 Buy now
24 Sep 2019 accounts Annual Accounts 5 Buy now
31 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 May 2019 officers Termination of appointment of director (Justas Baranauskas) 1 Buy now
31 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2019 officers Appointment of director (Mr Terry Dunne) 2 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2018 officers Termination of appointment of director (Terry Dunne) 1 Buy now
03 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2018 officers Appointment of director (Mr Justas Baranauskas) 2 Buy now
15 Aug 2018 accounts Annual Accounts 5 Buy now
03 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2018 officers Appointment of director (Mr Terry Dunne) 2 Buy now
03 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Calin-Gheorghe Circo) 1 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2018 officers Termination of appointment of director (Balanca Mihai) 1 Buy now
26 Jan 2018 officers Appointment of director (Mr Calin-Gheorghe Circo) 2 Buy now
26 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2017 accounts Annual Accounts 5 Buy now
02 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Mar 2017 officers Appointment of director (Balanca Mihai) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (Christopher Asbury) 1 Buy now
06 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2016 accounts Annual Accounts 5 Buy now
01 Apr 2016 annual-return Annual Return 3 Buy now
05 Feb 2016 officers Termination of appointment of director (Iosif Karacioni) 1 Buy now
05 Feb 2016 officers Appointment of director (Christopher Asbury) 2 Buy now
05 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2015 accounts Annual Accounts 4 Buy now
22 Apr 2015 officers Appointment of director (Iosif Karacioni) 2 Buy now
22 Apr 2015 officers Termination of appointment of director (Jason Dowsing) 1 Buy now
22 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 annual-return Annual Return 4 Buy now
04 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2015 officers Appointment of director (Jason Dowsing) 2 Buy now
04 Mar 2015 officers Termination of appointment of director (Steven Mcalinden) 1 Buy now
03 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2014 officers Termination of appointment of director (Mark Denton) 1 Buy now
03 Dec 2014 officers Appointment of director (Steven Mcalinden) 2 Buy now
29 Oct 2014 officers Termination of appointment of director (John Peters) 1 Buy now
29 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2014 officers Appointment of director (Mark Denton) 2 Buy now
14 May 2014 officers Appointment of director (John Peters) 2 Buy now
14 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2014 officers Termination of appointment of director (Terence Dunne) 1 Buy now
27 Mar 2014 incorporation Incorporation Company 38 Buy now