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LINGFIELD WAREHOUSING AND LOGISTICS LIMITED

Company number 09268001

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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)
01 Aug 2018	AP01	Appointment of Mr Paul Baron Bray as a director on 24 July 2018	View PDF Appointment of Mr Paul Baron Bray as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	AP01	Appointment of Mr Timothy Kennar Allibone as a director on 24 July 2018	View PDF Appointment of Mr Timothy Kennar Allibone as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	PSC07	Cessation of Lingfield Point Limited as a person with significant control on 6 April 2016	View PDF Cessation of Lingfield Point Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2018	PSC02	Notification of Clearbell Property Partners 11 Gp Llp as a person with significant control on 6 April 2016	View PDF Notification of Clearbell Property Partners 11 Gp Llp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	View PDF Confirmation statement made on 16 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AD01	Registered office address changed from 24 St. Cuthberts Way Darlington County Durham DL1 1GB England to 24 St. Cuthberts Way Darlington DL1 1GB on 24 November 2014	View PDF Registered office address changed from 24 St. Cuthberts Way Darlington County Durham DL1 1GB England to 24 St. Cuthberts Way Darlington DL1 1GB on 24 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	AD01	Registered office address changed from 6 Cork Street London W1S 3NX England to 24 St. Cuthberts Way Darlington County Durham DL1 1GB on 18 November 2014	View PDF Registered office address changed from 6 Cork Street London W1S 3NX England to 24 St. Cuthberts Way Darlington County Durham DL1 1GB on 18 November 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-16 GBP 1	View PDF Incorporation Statement of capital on 2014-10-16 GBP 1 - link opens in a new window - 13 pages (13 pages)

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