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LYNN STAR DISTRIBUTION & LOGISTICS LIMITED

Company number 02796763

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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 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
17 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
17 Jul 2017 PSC01 Notification of Royston Dowen as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Sherridan Peter Dowen as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Penelope Jayne Katherine Dowen as a person with significant control on 6 April 2016
03 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100,100
12 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100,100
24 Jun 2015 CH01 Director's details changed for Sherridan Peter Dowen on 1 January 2015
24 Jun 2015 CH01 Director's details changed for Royston Dowen on 1 January 2015
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100,100
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
10 Mar 2014 AD01 Registered office address changed from Manning House Oldmedow Road Hardwick Industrial Estate King's Lynn Norfolk PE30 4JJ England on 10 March 2014
10 Mar 2014 AD01 Registered office address changed from 26 Rollesby Road Hardwick Industrial Estate Kings Lynn Norfolk PE30 4LS on 10 March 2014
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 100,100
11 Apr 2013 SH10 Particulars of variation of rights attached to shares
11 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 CC04 Statement of company's objects
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 to authorise dirwectors conflicts of interests 02/04/2013
  • RES12 ‐ Resolution of varying share rights or name