LULLINGFIELDS TRANSPORT LTD

Company number 08947552

Date	Type	Description	View / Download
30 Nov 2020	PSC01	Notification of Leon Bearman as a person with significant control on 13 November 2020	(2 pages)
30 Nov 2020	PSC07	Cessation of Dariusz Sadowski as a person with significant control on 13 November 2020	(1 page)
30 Nov 2020	AP01	Appointment of Mr Leon Bearman as a director on 13 November 2020	(2 pages)
30 Nov 2020	TM01	Termination of appointment of Dariusz Sadowski as a director on 13 November 2020	(1 page)
05 Oct 2020	AD01	Registered office address changed from 223 Malden Way New Malden KT3 5QW United Kingdom to 14 Pebworth Grove Birmingham B33 0TY on 5 October 2020	(1 page)
05 Oct 2020	PSC01	Notification of Dariusz Sadowski as a person with significant control on 16 September 2020	(2 pages)
05 Oct 2020	PSC07	Cessation of Matthew Joseph Smith as a person with significant control on 16 September 2020	(1 page)
05 Oct 2020	AP01	Appointment of Mr Dariusz Sadowski as a director on 16 September 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Matthew Joseph Smith as a director on 16 September 2020	(1 page)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(5 pages)
11 Nov 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
14 Aug 2019	AD01	Registered office address changed from 55a Byrne Drive Southend-on-Sea SS2 6SD England to 223 Malden Way New Malden KT3 5QW on 14 August 2019	(1 page)
14 Aug 2019	PSC07	Cessation of Brenden Jon Annette as a person with significant control on 16 July 2019	(1 page)
14 Aug 2019	PSC01	Notification of Matthew Joseph Smith as a person with significant control on 16 July 2019	(2 pages)
14 Aug 2019	TM01	Termination of appointment of Brenden Jon Annette as a director on 16 July 2019	(1 page)
14 Aug 2019	AP01	Appointment of Mr Matthew Joseph Smith as a director on 16 July 2019	(2 pages)
29 Jan 2019	AD01	Registered office address changed from 27 Blythe Avenue Bradford BD8 9EW United Kingdom to 55a Byrne Drive Southend-on-Sea SS2 6SD on 29 January 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mr Brenden Jon Annette as a director on 21 January 2019	(2 pages)
29 Jan 2019	PSC01	Notification of Brenden Jon Annette as a person with significant control on 21 January 2019	(2 pages)
29 Jan 2019	PSC07	Cessation of Arif Shah as a person with significant control on 21 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Arif Shah as a director on 21 January 2019	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	(5 pages)
08 Sep 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
30 Aug 2018	PSC01	Notification of Arif Shah as a person with significant control on 21 August 2018	(2 pages)
30 Aug 2018	AD01	Registered office address changed from Flat 10, Nevada Heights 130 Chingford Mount Road London E4 9BS England to 27 Blythe Avenue Bradford BD8 9EW on 30 August 2018	(1 page)