FIRST LOGISTICS 1998 HOLDINGS LIMITED
Company number 10832032
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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) |
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15 Oct 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
03 Jul 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
18 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
30 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
14 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
27 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with updates | |
23 Jul 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
01 Jul 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
03 Mar 2021 | AD01 | Registered office address changed from Unit 4, the Old Courthouse Tenterden Street Bury Lancashire BL9 0AL United Kingdom to Suite 43 ,Europa House Barcroft Street Bury BL9 5BT on 3 March 2021 | |
20 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
14 Jul 2020 | CS01 | Confirmation statement made on 21 June 2020 with updates | |
17 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 9 January 2020
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24 Sep 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
03 Jul 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
26 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
22 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with updates | |
22 Jun 2018 | PSC01 | Notification of Mark Steven Tickle as a person with significant control on 5 April 2018 | |
19 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 4 April 2018
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19 Apr 2018 | SH10 | Particulars of variation of rights attached to shares | |
19 Apr 2018 | SH02 | Consolidation of shares on 3 April 2018 | |
13 Apr 2018 | RESOLUTIONS |
Resolutions
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22 Nov 2017 | SH03 | Purchase of own shares. | |
18 Oct 2017 | AP01 | Appointment of Mr Mark Stephen Tickle as a director on 18 October 2017 | |
18 Oct 2017 | TM01 | Termination of appointment of Carolyn Frodsham as a director on 18 October 2017 | |
18 Oct 2017 | TM01 | Termination of appointment of Neil Phillip Davies as a director on 18 October 2017 |