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KINGS LYNN WAREHOUSING AND DISTRIBUTION LIMITED

Company number 00974787

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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 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 MR04 Satisfaction of charge 5 in full
06 Dec 2022 MR04 Satisfaction of charge 6 in full
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
21 Nov 2022 PSC05 Change of details for Cool-Stak (Holdings) Limited as a person with significant control on 7 June 2021
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 AP01 Appointment of Mr Jonathan Matthew Lockwood as a director on 6 May 2021
15 Feb 2021 AD01 Registered office address changed from Lynn Road West Winch Kings Lynn Norfolk PE33 0PD to Oldmedow Road King's Lynn Norfolk PE30 4JL on 15 February 2021
11 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 1 December 2019
15 Jan 2021 PSC02 Notification of Cool-Stak (Holdings) Limited as a person with significant control on 10 August 2020
15 Jan 2021 PSC07 Cessation of Cool-Stak Limited as a person with significant control on 10 August 2020
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 11/02/2021.
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
09 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,100