KIRKHAMGATE LOGISTICS LTD
| Status | ACTIVE |
| Company No. | 08950344 |
| Category | Private Limited Company |
| Incorporated | 20 Mar 2014 |
| Age | 10 years, 3 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
KIRKHAMGATE LOGISTICS LTD is an active private limited company with number 08950344. It was incorporated 10 years, 3 months, 23 days ago, on 20 March 2014. The company address is Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England.
Company Fillings
Change registered office address company with date old address new address
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-25
Old address: 38 Florence Street Swindon SN2 1BA United Kingdom
New address: Unit 1C, 55 Forest Road Leicester LE5 0BT
Documents
Notification of a person with significant control
Date: 25 Apr 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2024-03-15
Documents
Appoint person director company with name date
Date: 25 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2024-03-15
Documents
Cessation of a person with significant control
Date: 25 Apr 2024
Action Date: 15 Mar 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hilary Pinheiro
Cessation date: 2024-03-15
Documents
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 15 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hilary Pinheiro
Termination date: 2024-03-15
Documents
Confirmation statement with updates
Date: 29 Dec 2023
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-29
Documents
Accounts with accounts type micro entity
Date: 01 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 16 Jan 2023
Action Date: 07 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-07
Documents
Accounts with accounts type micro entity
Date: 31 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 13 Jan 2022
Action Date: 07 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-07
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 10 Feb 2021
Action Date: 07 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-07
Documents
Accounts with accounts type micro entity
Date: 12 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 14 May 2020
Action Date: 14 May 2020
Category: Address
Type: AD01
Change date: 2020-05-14
Old address: 191 Washington Street Bradford BD8 9QP United Kingdom
New address: 38 Florence Street Swindon SN2 1BA
Documents
Notification of a person with significant control
Date: 14 May 2020
Action Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Hilary Pinheiro
Notification date: 2020-04-28
Documents
Cessation of a person with significant control
Date: 14 May 2020
Action Date: 28 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mohammed Ayyaz
Cessation date: 2020-04-28
Documents
Appoint person director company with name date
Date: 14 May 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hilary Pinheiro
Appointment date: 2020-04-28
Documents
Termination director company with name termination date
Date: 14 May 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohammed Ayyaz
Termination date: 2020-04-28
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-14
Old address: 38 Nursery Close Feltham TW14 9BE United Kingdom
New address: 191 Washington Street Bradford BD8 9QP
Documents
Notification of a person with significant control
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohammed Ayyaz
Notification date: 2020-01-14
Documents
Cessation of a person with significant control
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Malwala Acharige Udaya Peiris
Cessation date: 2020-01-14
Documents
Appoint person director company with name date
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mohammed Ayyaz
Appointment date: 2020-01-14
Documents
Termination director company with name termination date
Date: 14 Jan 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malwala Acharige Udaya Peiris
Termination date: 2020-01-14
Documents
Confirmation statement with updates
Date: 14 Jan 2020
Action Date: 07 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-07
Documents
Accounts with accounts type micro entity
Date: 07 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-02
Old address: 38 Church Street Conisbrough Doncaster DN12 3HR England
New address: 38 Nursery Close Feltham TW14 9BE
Documents
Appoint person director company with name date
Date: 02 Aug 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malwala Acharige Udaya Peiris
Appointment date: 2019-07-09
Documents
Cessation of a person with significant control
Date: 02 Aug 2019
Action Date: 09 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andy Cooper
Cessation date: 2019-07-09
Documents
Notification of a person with significant control
Date: 02 Aug 2019
Action Date: 09 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Malwala Acharige Udaya Peiris
Notification date: 2019-07-09
Documents
Termination director company with name termination date
Date: 02 Aug 2019
Action Date: 09 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andy Cooper
Termination date: 2019-07-09
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andy Cooper
Appointment date: 2019-02-21
Documents
Notification of a person with significant control
Date: 01 Mar 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andy Cooper
Notification date: 2019-02-21
Documents
Termination director company with name termination date
Date: 01 Mar 2019
Action Date: 21 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus John Plant
Termination date: 2019-02-21
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-01
Old address: New House Farm Onecote Leek ST13 7SD United Kingdom
New address: 38 Church Street Conisbrough Doncaster DN12 3HR
Documents
Cessation of a person with significant control
Date: 01 Mar 2019
Action Date: 21 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Marcus John Plant
Cessation date: 2019-02-21
Documents
Confirmation statement with updates
Date: 08 Jan 2019
Action Date: 07 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-07
Documents
Change registered office address company with date old address new address
Date: 02 Jan 2019
Action Date: 02 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-02
Old address: 7 Limewood Way Seacroft Leeds LS14 1AB England
New address: New House Farm Onecote Leek ST13 7SD
Documents
Notification of a person with significant control
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marcus John Plant
Notification date: 2018-12-21
Documents
Appoint person director company with name date
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus John Plant
Appointment date: 2018-12-21
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terry Dunne
Termination date: 2018-12-21
Documents
Cessation of a person with significant control
Date: 02 Jan 2019
Action Date: 21 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terry Dunne
Cessation date: 2018-12-21
Documents
Notification of a person with significant control
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terry Dunne
Notification date: 2018-12-10
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry Dunne
Appointment date: 2018-12-10
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-12
Old address: 133 Greenwood Road Sheffield S9 4GW United Kingdom
New address: 7 Limewood Way Seacroft Leeds LS14 1AB
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Virgil Pasere
Termination date: 2018-10-18
Documents
Cessation of a person with significant control
Date: 12 Nov 2018
Action Date: 18 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Virgil Pasere
Cessation date: 2018-10-18
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-26
Old address: 74 Hanworth Road Warwick CV34 5DX United Kingdom
New address: 133 Greenwood Road Sheffield S9 4GW
Documents
Notification of a person with significant control
Date: 26 Oct 2018
Action Date: 18 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Virgil Pasere
Notification date: 2018-10-18
Documents
Cessation of a person with significant control
Date: 26 Oct 2018
Action Date: 18 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Philip
Cessation date: 2018-10-18
Documents
Termination director company with name termination date
Date: 26 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Philip
Termination date: 2018-10-18
Documents
Appoint person director company with name date
Date: 26 Oct 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Virgil Pasere
Appointment date: 2018-10-18
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 27 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Philip
Appointment date: 2018-03-19
Documents
Notification of a person with significant control
Date: 27 Mar 2018
Action Date: 19 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Philip
Notification date: 2018-03-19
Documents
Cessation of a person with significant control
Date: 27 Mar 2018
Action Date: 19 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Samuel Nesbitt
Cessation date: 2018-03-19
Documents
Termination director company with name termination date
Date: 27 Mar 2018
Action Date: 19 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Nesbitt
Termination date: 2018-03-19
Documents
Notification of a person with significant control
Date: 16 Mar 2018
Action Date: 15 Mar 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Samuel Nesbitt
Notification date: 2017-03-15
Documents
Cessation of a person with significant control
Date: 15 Mar 2018
Action Date: 15 Mar 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andrew John Francis
Cessation date: 2017-03-15
Documents
Confirmation statement with no updates
Date: 14 Mar 2018
Action Date: 09 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-09
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 22 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samuel Nesbitt
Appointment date: 2017-03-15
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2017
Action Date: 22 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-22
Old address: 13 the Vineries Gillingham Kent ME7 2AD United Kingdom
New address: 74 Hanworth Road Warwick CV34 5DX
Documents
Termination director company with name termination date
Date: 22 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Francis
Termination date: 2017-03-15
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-09
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2016
Action Date: 20 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-20
Documents
Accounts with accounts type micro entity
Date: 10 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2015
Action Date: 13 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-13
Old address: 84 Clifden Road St Austell PL25 4PA United Kingdom
New address: 13 the Vineries Gillingham Kent ME7 2AD
Documents
Termination director company with name termination date
Date: 12 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marlon Fisher
Termination date: 2015-08-03
Documents
Appoint person director company with name date
Date: 12 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Francis
Appointment date: 2015-08-03
Documents
Change registered office address company with date old address new address
Date: 27 May 2015
Action Date: 27 May 2015
Category: Address
Type: AD01
Change date: 2015-05-27
Old address: 16 Hillside Court Higher Bugle St. Austell Cornwall PL26 8GH
New address: 84 Clifden Road St Austell PL25 4PA
Documents
Appoint person director company with name date
Date: 27 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Marlon Fisher
Appointment date: 2015-05-20
Documents
Termination director company with name termination date
Date: 27 May 2015
Action Date: 20 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stroud
Termination date: 2015-05-20
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 20 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-20
Documents
Change registered office address company with date old address new address
Date: 10 Mar 2015
Action Date: 10 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-10
Old address: 3 Fortfields Dursley Gloucester GL11 4JZ United Kingdom
New address: 16 Hillside Court Higher Bugle St. Austell Cornwall PL26 8GH
Documents
Appoint person director company with name date
Date: 10 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Stroud
Appointment date: 2015-03-05
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Andrew Cook
Termination date: 2015-03-05
Documents
Change registered office address company with date old address
Date: 25 Apr 2014
Action Date: 25 Apr 2014
Category: Address
Type: AD01
Change date: 2014-04-25
Old address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
Documents
Appoint person director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Cook
Documents
Termination director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Dunne
Documents
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