1675 LOGISTICS LIMITED
ActiveCompany no. 01955622 · Private limited company · Incorporated 7 Nov 1985
Company no. 01955622 · Private limited company · Incorporated 7 Nov 1985
Original documents filed with Companies House · 114 filings
6 Jan 2026
Confirmation
Confirmation statement made on 29 Dec 2025 with updates
PDF · 4 pages
7 Jan 2025
Confirmation
Confirmation statement made on 29 Dec 2024 with updates
PDF · 5 pages
30 Apr 2024
Ownership
Notification of Agri Food Holdings Limited as a person with significant control on 5 Apr 2024
PDF · 2 pages
30 Apr 2024
Ownership
Cessation of Morning Foods Limited as a person with significant control on 5 Apr 2024
PDF · 1 page
25 Apr 2024
Accounts
Accounts for a small company made up to 31 Jul 2023
Filed on paper · 19 pages
27 Apr 2023
Officers
Appointment of Mr Mark Thomas Cookson as a secretary on 27 Apr 2023
PDF · 2 pages
27 Apr 2023
Officers
Appointment of Mr Mark Thomas Cookson as a director on 27 Apr 2023
PDF · 2 pages
27 Apr 2023
Officers
Termination of appointment of Peter Matthew Mellor as a director on 27 Apr 2023
PDF · 1 page
25 Apr 2022
Accounts
Accounts for a small company made up to 31 Jul 2021
Filed on paper · 16 pages
4 Jan 2022
Confirmation
Confirmation statement made on 29 Dec 2021 with updates
PDF · 5 pages
22 Apr 2021
Accounts
Accounts for a small company made up to 31 Jul 2020
Filed on paper · 15 pages
29 Dec 2020
Confirmation
Confirmation statement made on 29 Dec 2020 with updates
PDF · 4 pages
8 Apr 2020
Accounts
Accounts for a small company made up to 31 Jul 2019
Filed on paper · 9 pages
30 Dec 2019
Confirmation
Confirmation statement made on 29 Dec 2019 with updates
PDF · 4 pages
30 Dec 2019
Officers
Director's details changed for Mr Peter Matthew Mellor on 29 Nov 2019
PDF · 2 pages
28 Jun 2019
Officers
Appointment of Mr Peter Matthew Mellor as a director on 28 Jun 2019
PDF · 2 pages
Showing 1–25 of 114 filings. Documents open on Companies House in a new tab.
5 Jan 2024
Confirmation
Confirmation statement made on 29 Dec 2023 with updates
PDF · 4 pages
27 Apr 2023
Officers
Termination of appointment of Peter Matthew Mellor as a secretary on 27 Apr 2023
PDF · 1 page
17 Apr 2023
Accounts
Accounts for a small company made up to 31 Jul 2022
Filed on paper · 17 pages
5 Jan 2023
Confirmation
Confirmation statement made on 29 Dec 2022 with updates
PDF · 4 pages
28 Jun 2019
Officers
Termination of appointment of David Warr as a director on 28 Jun 2019
PDF · 1 page
16 Apr 2019
Accounts
Accounts for a small company made up to 31 Jul 2018
Filed on paper · 9 pages
8 Jan 2019
Confirmation
Confirmation statement made on 29 Dec 2018 with updates
PDF · 4 pages