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LEXDEN LOGISTICS LTD

Company number 09344561

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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)
16 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	AD01	Registered office address changed from 93 Kinnaird Road Sheffield S5 0NR United Kingdom to 20 Avenue Road Doncaster DN2 4AQ on 19 October 2016	View PDF Registered office address changed from 93 Kinnaird Road Sheffield S5 0NR United Kingdom to 20 Avenue Road Doncaster DN2 4AQ on 19 October 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	AP01	Appointment of Paul Ehiorobo as a director on 12 October 2016	View PDF Appointment of Paul Ehiorobo as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	TM01	Termination of appointment of Andrew Fish as a director on 12 October 2016	View PDF Termination of appointment of Andrew Fish as a director on 12 October 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Feb 2016	CH01	Director's details changed for Andrew Fish on 19 January 2016	View PDF Director's details changed for Andrew Fish on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AD01	Registered office address changed from 57 Hatfield House Lane Sheffield S5 6HX United Kingdom to 93 Kinnaird Road Sheffield S5 0NR on 2 February 2016	View PDF Registered office address changed from 57 Hatfield House Lane Sheffield S5 6HX United Kingdom to 93 Kinnaird Road Sheffield S5 0NR on 2 February 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AP01	Appointment of Andrew Fish as a director on 10 December 2015	View PDF Appointment of Andrew Fish as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	TM01	Termination of appointment of Terence Dunne as a director on 10 December 2015	View PDF Termination of appointment of Terence Dunne as a director on 10 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB to 57 Hatfield House Lane Sheffield S5 6HX on 18 December 2015	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB to 57 Hatfield House Lane Sheffield S5 6HX on 18 December 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 1	View PDF Incorporation Statement of capital on 2014-12-08 GBP 1 - link opens in a new window - 38 pages (38 pages)

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