LYNTON LOGISTICS LTD

Company number 08948100

Date	Type	Description	View / Download
26 Jul 2018	TM01	Termination of appointment of a director	(1 page)
26 Jul 2018	AD01	Registered office address changed from 33 st. Andrews Close Wakefield WF1 4JN United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 26 July 2018	(1 page)
25 Jul 2018	PSC01	Notification of Terry Dunne as a person with significant control on 5 April 2018	(2 pages)
25 Jul 2018	AP01	Appointment of Mr Terry Dunne as a director on 5 April 2018	(2 pages)
20 Jul 2018	AD01	Registered office address changed from 35 Frankland Road Coventry CV6 7EG England to 33 st. Andrews Close Wakefield WF1 4JN on 20 July 2018	(1 page)
20 Jul 2018	PSC07	Cessation of Neil Charles Cowan as a person with significant control on 18 June 2018 ANNOTATION Clarification a second filed PSC07 was registered on 21/09/2018.	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Neil Charles Cowan as a director on 18 June 2018 ANNOTATION Part Rectified Termination date was removed from the TM01 on 22/10/2018 as it was Factually Inaccurate	(2 pages)
20 Jul 2018	PSC01	Notification of Gavin David Nutton as a person with significant control on 18 June 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Gavin David Nutton as a director on 18 June 2018	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
14 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
30 Aug 2017	TM01	Termination of appointment of Terence Dunne as a director on 7 August 2017	(1 page)
30 Aug 2017	PSC07	Cessation of Michael Doxsey as a person with significant control on 5 April 2017	(1 page)
30 Aug 2017	AP01	Appointment of Mr Neil Charles Cowan as a director on 7 August 2017	(2 pages)
30 Aug 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Frankland Road Coventry CV6 7EG on 30 August 2017	(1 page)
30 Aug 2017	PSC01	Notification of Neil Charles Cowan as a person with significant control on 7 August 2017	(2 pages)
15 May 2017	AD01	Registered office address changed from 36 Tuckers Meadow Crediton EX17 3NX United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 15 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Michael Doxsey as a director on 5 April 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Terence Dunne as a director on 5 April 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)
03 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(5 pages) Download iXBRL
02 Aug 2016	TM01	Termination of appointment of Mark Wilson as a director on 26 July 2016	(1 page)
02 Aug 2016	AD01	Registered office address changed from Heron House Firsby Road Great Steeping Spilsby PE23 5PT United Kingdom to 36 Tuckers Meadow Crediton EX17 3NX on 2 August 2016	(1 page)
02 Aug 2016	AP01	Appointment of Michael Doxsey as a director on 26 July 2016	(2 pages)
21 Jul 2016	AD01	Registered office address changed from 23 Titchmarsh Court Oldbrook Milton Keynes MK6 2SE United Kingdom to Heron House Firsby Road Great Steeping Spilsby PE23 5PT on 21 July 2016	(1 page)