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LIGHTWOOD LOGISTICS LTD

Company number 03571324

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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 Oct 2024 AA Total exemption full accounts made up to 30 September 2024
03 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with updates
21 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
27 Sep 2023 AD01 Registered office address changed from Hanger 2 North Weald Aerodrome North Weald Epping Essex CM16 6AA to The Canfield Logistics Hub High Cross Lane East Little Canfield Essex CM6 1th on 27 September 2023
23 Sep 2023 CERTNM Company name changed the one stop freight shop LIMITED\certificate issued on 23/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-05
09 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
05 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
30 May 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
27 Jan 2022 AA Accounts for a dormant company made up to 30 September 2021
02 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
02 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
03 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
28 May 2019 AA Accounts for a dormant company made up to 30 September 2018
29 May 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
30 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
13 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
27 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
04 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 3
27 Apr 2016 TM01 Termination of appointment of Christopher Ian Marsden as a director on 31 March 2016
27 Apr 2016 TM02 Termination of appointment of Christopher Ian Marsden as a secretary on 31 March 2016
02 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 3
16 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014