House Of Logistics Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-12-31
Employees£0 0%
Total assets£24,000 0%

Details

Company type Private Limited Company, Active
Company Number 07081331
Record last updated Sunday, May 16, 2021 11:28:01 AM UTC
Official Address 19 The Triangle 2 n Business Park Bridge
There are 198 companies registered at this street
Locality Bridge
Region Nottingham, England
Postal Code NG21AE
Sector Temporary employment agency activities

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 1, 2021 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry May 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Mar 15, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 1, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2020 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Apr 24, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 11, 2020 Appointment of a woman Appointment of a woman
Registry Dec 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 12, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2016 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%), appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%), appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 31, 2013 Resignation of one Director Resignation of one Director
Financials Jun 18, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Annual return Annual return
Registry Nov 21, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 2, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Annual return Annual return
Registry Jul 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 16, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 16, 2010 Varying share rights and names Varying share rights and names
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Resignation of one Director 7081... Resignation of one Director 7081...
Registry Apr 29, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2010 Appointment of a man as Director 7081... Appointment of a man as Director 7081...
Registry Apr 29, 2010 Change of registered office address Change of registered office address
Registry Mar 5, 2010 Change of name certificate Change of name certificate
Registry Mar 5, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 1, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Nov 19, 2009 Two appointments: a man and a person Two appointments: a man and a person
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