FLYING FIRKIN DISTRIBUTION LIMITED
Company number 03007425
- Company Overview for FLYING FIRKIN DISTRIBUTION LIMITED (03007425)
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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) |
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17 Feb 2020 | CH01 | Director's details changed for Nina Diane Bates on 17 February 2020 | |
17 Feb 2020 | PSC04 | Change of details for Ms Nina Diane Bates as a person with significant control on 17 February 2020 | |
05 Dec 2019 | AA | Unaudited abridged accounts made up to 30 April 2019 | |
15 Nov 2019 | AP01 | Appointment of Mr Anthony John Hughes as a director on 12 November 2019 | |
15 Nov 2019 | TM01 | Termination of appointment of Gerald Robert Michaluk as a director on 12 November 2019 | |
07 Aug 2019 | CS01 | Confirmation statement made on 3 August 2019 with no updates | |
02 Jul 2019 | AP01 | Appointment of Mr James Matthew Calder as a director on 1 July 2019 | |
28 Jun 2019 | TM01 | Termination of appointment of Michael Peter Benner as a director on 28 June 2019 | |
20 Jun 2019 | PSC05 | Change of details for Siba Commercial Services Ltd as a person with significant control on 3 June 2019 | |
10 May 2019 | AP01 | Appointment of Mr Gerald Robert Michaluk as a director on 8 May 2019 | |
02 May 2019 | TM01 | Termination of appointment of Nicholas Rowland Stafford as a director on 30 April 2019 | |
12 Oct 2018 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
07 Aug 2018 | CS01 | Confirmation statement made on 3 August 2018 with updates | |
06 Aug 2018 | PSC04 | Change of details for Ms Nina Diane Bates as a person with significant control on 6 August 2018 | |
27 Mar 2018 | AP03 | Appointment of Ms Sara Knox as a secretary on 1 December 2017 | |
02 Feb 2018 | SH08 | Change of share class name or designation | |
12 Jan 2018 | CS01 | Confirmation statement made on 2 January 2018 with updates | |
08 Jan 2018 | SH10 | Particulars of variation of rights attached to shares | |
20 Dec 2017 | AD01 | Registered office address changed from PO Box PO Box 136 1st Floor Office Melmerby Green Road Melmerby Ripon North Yorkshire HG4 5WW United Kingdom to Unit 3 Holker Mill Burnley Road Colne Lancashire BB8 8EG on 20 December 2017 | |
14 Dec 2017 | PSC02 | Notification of Siba Commercial Services Ltd as a person with significant control on 1 December 2017 | |
14 Dec 2017 | AD01 | Registered office address changed from Unit 3 Holker Mill Burnley Road Colne Lancashire BB8 8EG to PO Box PO Box 136 1st Floor Office Melmerby Green Road Melmerby Ripon North Yorkshire HG4 5WW on 14 December 2017 | |
14 Dec 2017 | AP01 | Appointment of Mr Nicholas Rowland Stafford as a director on 1 December 2017 | |
14 Dec 2017 | AP01 | Appointment of Mr John Blair Hart as a director on 1 December 2017 | |
14 Dec 2017 | AP01 | Appointment of Mr Michael Peter Benner as a director on 1 December 2017 | |
14 Dec 2017 | TM02 | Termination of appointment of Martin John Stafford as a secretary on 1 December 2017 |