- Company Overview for LULLINGFIELDS TRANSPORT LTD (08947552)
- Filing history for LULLINGFIELDS TRANSPORT LTD (08947552)
- People for LULLINGFIELDS TRANSPORT LTD (08947552)
- More for LULLINGFIELDS TRANSPORT LTD (08947552)
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) |
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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
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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
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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 |