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FULLERS LOGISTICS GROUP HOLDINGS LIMITED

Company number 02817019

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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)
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
30 Dec 2023 AA Accounts for a small company made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
31 Dec 2022 AA Accounts for a small company made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
11 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
19 Oct 2021 AA Accounts for a small company made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
30 Nov 2020 AA Accounts for a small company made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
07 May 2019 TM02 Termination of appointment of Richard Charles Falconer as a secretary on 24 April 2019
07 May 2019 AP03 Appointment of Mrs Paru Rangari as a secretary on 25 April 2019
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
14 May 2018 MR04 Satisfaction of charge 1 in full
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2,000
16 Nov 2015 SH06 Cancellation of shares. Statement of capital on 29 October 2015
  • GBP 2,000
16 Nov 2015 CAP-SS Solvency Statement dated 28/10/15
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014