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FYFIELD LOGISTICS LTD

Company number 08974958

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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)
04 Oct 2018 AA Micro company accounts made up to 30 April 2018
06 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
16 Feb 2018 AD01 Registered office address changed from 82 Chalcombe Avenue Northampton NN2 8LD England to 409 Abbey Lane Leicester LE4 5QJ on 16 February 2018
12 Feb 2018 AP01 Appointment of Mr Michael Patrick as a director on 14 December 2017
12 Feb 2018 TM01 Termination of appointment of William Thurlow as a director on 14 December 2017
12 Feb 2018 PSC01 Notification of Michael Patrick as a person with significant control on 14 December 2017
12 Feb 2018 PSC07 Cessation of William Thurlow as a person with significant control on 14 December 2017
12 Feb 2018 AD01 Registered office address changed from Wernham Farm Clench Common Marlbrough SN8 4DR United Kingdom to 82 Chalcombe Avenue Northampton NN2 8LD on 12 February 2018
18 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
05 Jan 2017 AA Micro company accounts made up to 30 April 2016
08 Nov 2016 AD01 Registered office address changed from 76 Old Retford Road Sheffield S13 9QZ United Kingdom to Wernham Farm Clench Common Marlbrough SN8 4DR on 8 November 2016
07 Nov 2016 TM01 Termination of appointment of Ian Paul Wheeler as a director on 31 October 2016
07 Nov 2016 AP01 Appointment of William Thurlow as a director on 31 October 2016
05 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
25 Feb 2016 TM01 Termination of appointment of Patrick O'brien as a director on 18 February 2016
25 Feb 2016 AP01 Appointment of Ian Wheeler as a director on 18 February 2016
25 Feb 2016 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 76 Old Retford Road Sheffield S13 9QZ on 25 February 2016
23 Dec 2015 AA Micro company accounts made up to 30 April 2015
24 Aug 2015 TM01 Termination of appointment of Alan Crook as a director on 17 August 2015
24 Aug 2015 AD01 Registered office address changed from 60 Verbena Close South Ockendon RM15 6ES United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 24 August 2015
24 Aug 2015 AP01 Appointment of Patrick O'brien as a director on 17 August 2015
19 May 2015 AP01 Appointment of Alan Crook as a director on 11 May 2015
19 May 2015 AD01 Registered office address changed from 18 st Stephen Road Sticker St Austell PL26 7HA to 60 Verbena Close South Ockendon RM15 6ES on 19 May 2015
19 May 2015 TM01 Termination of appointment of Malcolm Sheehan as a director on 11 May 2015