- Company Overview for LUTTERWORTH LOGISTICS LIMITED (05295692)
- Filing history for LUTTERWORTH LOGISTICS LIMITED (05295692)
- People for LUTTERWORTH LOGISTICS LIMITED (05295692)
- Charges for LUTTERWORTH LOGISTICS LIMITED (05295692)
- More for LUTTERWORTH LOGISTICS LIMITED (05295692)
| 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) |
|---|---|---|---|
| 02 Dec 2024 | CS01 | Confirmation statement made on 24 November 2024 with no updates | |
| 11 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Jan 2024 | CS01 | Confirmation statement made on 24 November 2023 with updates | |
| 18 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 04 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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| 04 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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| 25 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 27 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 08 Jun 2022 | MR04 | Satisfaction of charge 052956920004 in full | |
| 08 Jun 2022 | MR01 | Registration of charge 052956920005, created on 7 June 2022 | |
| 24 Nov 2021 | CS01 | Confirmation statement made on 24 November 2021 with no updates | |
| 30 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Nov 2020 | CS01 | Confirmation statement made on 24 November 2020 with updates | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Feb 2020 | PSC07 | Cessation of Anita Yeates as a person with significant control on 31 January 2020 | |
| 14 Feb 2020 | PSC04 | Change of details for Mr Saul James John Butler as a person with significant control on 31 January 2020 | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 24 November 2019 with no updates | |
| 23 Nov 2019 | PSC04 | Change of details for Miss Anita Yeates as a person with significant control on 15 March 2019 | |
| 23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 Dec 2018 | CS01 | Confirmation statement made on 24 November 2018 with no updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 14 Jun 2018 | TM02 | Termination of appointment of Tw Secretarial Services Limited as a secretary on 6 June 2018 | |
| 13 Jun 2018 | MR04 | Satisfaction of charge 2 in full | |
| 11 Jun 2018 | MR01 | Registration of charge 052956920004, created on 8 June 2018 | |
| 07 Jun 2018 | MR04 | Satisfaction of charge 1 in full |