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FLYING FIRKIN DISTRIBUTION LIMITED

Company number 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)
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