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LYNN STAR DISTRIBUTION & LOGISTICS LIMITED

Company number 02796763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 AA Full accounts made up to 31 December 2023
12 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 13 February 2024
22 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Capital and shareholder information change) was registered on 12/08/24
10 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
24 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Apr 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
04 Apr 2023 AD01 Registered office address changed from Manning House Oldmedow Road Hardwick Industrial Estate King's Lynn PE30 4JJ England to Fordham Road Newmarket Suffolk CB8 7NR on 4 April 2023
04 Apr 2023 AP01 Appointment of Winifred Mary Day as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Mr Paul Edwin Day as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Royston Dowen as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Penelope Jayne Katherine Dowen as a director on 31 March 2023
04 Apr 2023 TM02 Termination of appointment of Penelope Jayne Katherine Dowen as a secretary on 31 March 2023
04 Apr 2023 PSC02 Notification of Turners (Soham) Limited as a person with significant control on 31 March 2023
04 Apr 2023 PSC07 Cessation of Sherridan Peter Dowen as a person with significant control on 31 March 2023
04 Apr 2023 PSC07 Cessation of Royston Dowen as a person with significant control on 31 March 2023
04 Apr 2023 PSC07 Cessation of Penelope Jayne Dowen as a person with significant control on 31 March 2023
04 Apr 2023 SH06 Cancellation of shares. Statement of capital on 31 March 2023
  • GBP 100
01 Mar 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Aug 2022 AD01 Registered office address changed from Manning House Oldmedow Road Hardwick Ind Est Kiongs Lynn Norfolk PE30 4JJ to Manning House Oldmedow Road Hardwick Industrial Estate King's Lynn PE30 4JJ on 4 August 2022
08 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with updates
16 Feb 2022 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • GBP 200,100
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020