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FAIRWOOD LOGISTICS LTD

Company number 08944815

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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)
09 May 2019 PSC07 Cessation of Charles Furda as a person with significant control on 26 April 2019
09 May 2019 AD01 Registered office address changed from 42 Wellington Road Lindholme Doncaster DN7 6DD England to Houldsworth Arms 1 Houldsworth Square Stockport SK5 7AF on 9 May 2019
09 May 2019 TM01 Termination of appointment of Charles Furda as a director on 26 April 2019
09 May 2019 AP01 Appointment of Mr Billy James Duffty as a director on 26 April 2019
07 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
05 Sep 2018 AA Micro company accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
30 Oct 2017 TM01 Termination of appointment of Terence Dunne as a director on 22 August 2017
27 Oct 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 42 Wellington Road Lindholme Doncaster DN7 6DD on 27 October 2017
27 Oct 2017 AP01 Appointment of Mr Charles Furda as a director on 22 August 2017
27 Oct 2017 PSC07 Cessation of Steven Mcgrath as a person with significant control on 9 March 2017
27 Oct 2017 PSC01 Notification of Charles Furda as a person with significant control on 22 August 2017
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
11 Mar 2017 TM01 Termination of appointment of Steven Mcgrath as a director on 9 March 2017
11 Mar 2017 AD01 Registered office address changed from 12 Windsor Drive Silksworth Sunderland SR3 1JQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 11 March 2017
11 Mar 2017 AP01 Appointment of Terence Dunne as a director on 9 March 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
23 Aug 2016 AA Micro company accounts made up to 31 March 2016
06 May 2016 AP01 Appointment of Steven Mcgrath as a director on 26 April 2016
06 May 2016 AD01 Registered office address changed from 1 Shelley Way Denton Manchester M34 7nd United Kingdom to 12 Windsor Drive Silksworth Sunderland SR3 1JQ on 6 May 2016
06 May 2016 TM01 Termination of appointment of Baston Sangah Charles as a director on 26 April 2016
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
30 Nov 2015 AA Micro company accounts made up to 31 March 2015
23 Sep 2015 TM01 Termination of appointment of George Buckle as a director on 16 September 2015