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LES FLANAGAN LOGISTICS SERVICES T/A WAREHOUSE-SPACE LTD

Company number 07649503

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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)
23 Oct 2024 CH01 Director's details changed for Mrs Provan Fiona Flanagan on 2 September 2024
22 Oct 2024 PSC05 Change of details for Flanagan Holdings Limited as a person with significant control on 2 September 2024
24 Sep 2024 CS01 Confirmation statement made on 14 September 2024 with no updates
02 Sep 2024 AD01 Registered office address changed from Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northampton NN6 0BN England to Unit 11/12 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 2 September 2024
12 Mar 2024 CERTNM Company name changed les flanagan logistics services LTD\certificate issued on 12/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-01
20 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
25 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
06 Feb 2023 PSC05 Change of details for Flanagan Holdings Limited as a person with significant control on 31 January 2023
06 Feb 2023 CH01 Director's details changed for Mrs Provan Fiona Flanagan on 31 January 2023
06 Feb 2023 TM01 Termination of appointment of Leslie Charles Flanagan as a director on 31 January 2023
06 Feb 2023 AD01 Registered office address changed from Ledborough House High Street Guilsborough Northamptonshire NN6 8PY England to Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northampton NN6 0BN on 6 February 2023
28 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with updates
12 Sep 2022 AP01 Appointment of Mrs Provan Fiona Flanagan as a director on 10 September 2022
28 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created 24/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2022 MA Memorandum and Articles of Association
26 Jul 2022 AA Unaudited abridged accounts made up to 31 May 2022
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 24 July 2022
  • GBP 5
25 Jul 2022 AP01 Appointment of Mr Simon Neville Varlow as a director on 24 July 2022
23 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
19 Aug 2021 AA Unaudited abridged accounts made up to 31 May 2021
06 Jul 2021 MR04 Satisfaction of charge 076495030001 in full
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
15 Sep 2020 PSC02 Notification of Flanagan Holdings Limited as a person with significant control on 14 September 2020
15 Sep 2020 PSC07 Cessation of Provan Fiona Flanagan as a person with significant control on 14 September 2020
15 Sep 2020 PSC07 Cessation of Leslie Charles Flanagan as a person with significant control on 14 September 2020