DENHOLM LOGISTICS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 09709760 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2015 |
| Age | 8 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
DENHOLM LOGISTICS GROUP LIMITED is an active private limited company with number 09709760. It was incorporated 8 years, 10 months, 19 days ago, on 30 July 2015. The company address is 5 St. Pauls Square 5 St. Pauls Square, Liverpool, L3 9SJ, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Jun 2024
Action Date: 15 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-15
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 03 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Niall William Denholm
Termination date: 2024-05-03
Documents
Change person director company with change date
Date: 22 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Oliver Platt
Change date: 2024-01-16
Documents
Accounts with accounts type full
Date: 26 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 07 Sep 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven David James Wallace
Appointment date: 2023-08-25
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 06 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-06
Officer name: David Paul Eustace
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 11 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Luke Preston
Change date: 2022-10-11
Documents
Accounts with accounts type full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 16 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Gerard Mcmahon
Termination date: 2021-10-31
Documents
Change person director company with change date
Date: 22 Oct 2021
Action Date: 22 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Oliver Platt
Change date: 2021-10-22
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-08
Officer name: Mr Alan Oliver Platt
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-08
Officer name: Mr David Paul Eustace
Documents
Accounts with accounts type full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Appoint person director company with name date
Date: 12 Feb 2021
Action Date: 29 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-29
Officer name: Mr Simon Luke Preston
Documents
Appoint person secretary company with name date
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Craig David George Daniels
Appointment date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 06 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-31
Officer name: Gregory Albert Hanson
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Albert Hanson
Termination date: 2020-11-27
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Stephen Denholm
Termination date: 2020-11-27
Documents
Change person director company with change date
Date: 24 Nov 2020
Action Date: 23 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-23
Officer name: Martin Kieran Hall
Documents
Accounts with accounts type full
Date: 24 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 24 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-17
Officer name: Mr Benjamin Donald Robert Maclehose
Documents
Confirmation statement with no updates
Date: 26 Jun 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Accounts with accounts type full
Date: 24 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 18 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Change person director company with change date
Date: 18 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: The Rt Hon Lord Michael Bruce Forsyth
Change date: 2019-06-14
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-31
Officer name: Mr Benjamin Donald Robert Maclehose
Documents
Change person director company with change date
Date: 07 Feb 2019
Action Date: 05 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Stephen Denholm
Change date: 2019-02-05
Documents
Change person director company with change date
Date: 05 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin Kieran Hall
Change date: 2019-01-31
Documents
Change person director company with change date
Date: 05 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-30
Officer name: Kieran Joseph Hall
Documents
Change person director company with change date
Date: 05 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Watt
Change date: 2019-01-31
Documents
Change person director company with change date
Date: 05 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Gerard Mcmahon
Change date: 2019-01-30
Documents
Change person director company with change date
Date: 05 Feb 2019
Action Date: 30 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-30
Officer name: Mr James Niall William Denholm
Documents
Change person director company with change date
Date: 16 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-15
Officer name: Stephen Barrie Hughes
Documents
Change person director company with change date
Date: 15 Nov 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Barrie Hughes
Change date: 2018-11-15
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 13 Jul 2018
Action Date: 29 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Carse
Termination date: 2018-06-29
Documents
Confirmation statement with updates
Date: 26 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Accounts with accounts type full
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change to a person with significant control
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-08-29
Psc name: J. & J. Denholm Limited
Documents
Confirmation statement with updates
Date: 17 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-02
Officer name: Mr Michael Gerard Mcmahon
Documents
Accounts with accounts type full
Date: 22 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2016
Action Date: 20 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-20
Documents
Termination director company with name termination date
Date: 17 Jun 2016
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Terence Michael Broadhead
Termination date: 2016-04-27
Documents
Appoint person director company with name date
Date: 06 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Kieran Hall
Appointment date: 2016-06-03
Documents
Appoint person director company with name date
Date: 20 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-25
Officer name: The Rt Hon Lord Michael Bruce Forsyth
Documents
Appoint person director company with name date
Date: 16 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-25
Officer name: Mr David Carse
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Barrie Hughes
Appointment date: 2015-09-25
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kieran Joseph Hall
Appointment date: 2015-09-25
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Watt
Appointment date: 2015-09-25
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-25
Officer name: Terence Michael Broadhead
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Niall William Denholm
Appointment date: 2015-09-25
Documents
Certificate change of name company
Date: 30 Sep 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed denholm 9SJ LIMITED\certificate issued on 30/09/15
Documents
Change of name notice
Date: 30 Sep 2015
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current shortened
Date: 28 Aug 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2015-12-31
Documents
Capital allotment shares
Date: 20 Aug 2015
Action Date: 05 Aug 2015
Category: Capital
Type: SH01
Capital : 1,000,000.00 GBP
Date: 2015-08-05
Documents
Resolution
Date: 11 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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