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LULLINGFIELDS TRANSPORT LTD

Company number 08947552

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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)
13 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 45 Cattle Dyke Gorefield Wisbech PE13 4NP on 13 April 2017
06 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
06 Apr 2017 TM01 Termination of appointment of Edmondo Dankwah as a director on 15 March 2017
06 Apr 2017 AD01 Registered office address changed from Flat 6 Doradus Court 93 Augustus Road London SW19 6EX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 6 April 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
10 Oct 2016 AA Micro company accounts made up to 31 March 2016
01 Sep 2016 AP01 Appointment of Edmondo Dankwah as a director on 25 August 2016
01 Sep 2016 AD01 Registered office address changed from 6 Hambledon Rise Northampton NN4 8TT United Kingdom to Flat 6 Doradus Court 93 Augustus Road London SW19 6EX on 1 September 2016
01 Sep 2016 TM01 Termination of appointment of Peter Dutton as a director on 25 August 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
25 Feb 2016 CH01 Director's details changed for Peter Dutton on 18 February 2016
25 Feb 2016 AD01 Registered office address changed from 40 the Weavers Northampton NN4 0PQ to 6 Hambledon Rise Northampton NN4 8TT on 25 February 2016
04 Dec 2015 AA Micro company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
17 Mar 2015 TM01 Termination of appointment of Kevin Sells as a director on 12 March 2015
17 Mar 2015 AD01 Registered office address changed from 5 Hartcroft Close Hemel Hempstead HP3 8AU United Kingdom to 40 the Weavers Northampton NN4 0PQ on 17 March 2015
17 Mar 2015 AP01 Appointment of Peter Dutton as a director on 12 March 2015
26 Nov 2014 AP01 Appointment of Kevin Sells as a director on 10 November 2014
26 Nov 2014 TM01 Termination of appointment of Hayden O'brian as a director on 10 November 2014
26 Nov 2014 AD01 Registered office address changed from 19 Cordrey Gardens Coulsdon CR5 2SP United Kingdom to 5 Hartcroft Close Hemel Hempstead HP3 8AU on 26 November 2014
16 Jul 2014 AD01 Registered office address changed from 13 Birchtree Avenue Peterborough PE1 4HL United Kingdom to 19 Cordrey Gardens Coulsdon CR5 2SP on 16 July 2014
16 Jul 2014 AP01 Appointment of Hayden O'brian as a director on 8 July 2014
16 Jul 2014 TM01 Termination of appointment of Adomas Jurgutis as a director on 8 July 2014
29 Apr 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 29 April 2014
29 Apr 2014 TM01 Termination of appointment of Terence Dunne as a director