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F & N WORLDWIDE LOGISTICS LIMITED

Company number 01765011

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
21 Feb 2024 AP01 Appointment of Mrs Yvonne Richardson as a director on 21 February 2024
22 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
17 Dec 2023 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 July 2023
15 Dec 2023 PSC04 Change of details for Mr Paul Carl Fletcher as a person with significant control on 31 July 2023
07 Dec 2023 MR04 Satisfaction of charge 017650110012 in full
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
20 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 30 June 2020
24 Mar 2021 MR05 All of the property or undertaking has been released from charge 017650110012
10 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
19 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
22 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
21 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
10 Jul 2017 AD01 Registered office address changed from C/O 1st Floor 28 Market Place Grantham Lincolnshire NG31 6LR to Unit 14 Autumn Park Dysart Road Grantham NG31 7DD on 10 July 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
23 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3,002
18 Jan 2016 TM02 Termination of appointment of Andrew John Lilley as a secretary on 26 October 2015