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LES FLANAGAN LOGISTICS SERVICES T/A WAREHOUSE-SPACE LTD

Company number 07649503

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Company Overview for LES FLANAGAN LOGISTICS SERVICES T/A WAREHOUSE-SPACE LTD (07649503)
Filing history for LES FLANAGAN LOGISTICS SERVICES T/A WAREHOUSE-SPACE LTD (07649503)
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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)
23 Oct 2024	CH01	Director's details changed for Mrs Provan Fiona Flanagan on 2 September 2024	View PDF Director's details changed for Mrs Provan Fiona Flanagan on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC05	Change of details for Flanagan Holdings Limited as a person with significant control on 2 September 2024	View PDF Change of details for Flanagan Holdings Limited as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AD01	Registered office address changed from Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northampton NN6 0BN England to Unit 11/12 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 2 September 2024	View PDF Registered office address changed from Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northampton NN6 0BN England to Unit 11/12 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN on 2 September 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CERTNM	Company name changed les flanagan logistics services LTD\certificate issued on 12/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01	View PDF Company name changed les flanagan logistics services LTD\certificate issued on 12/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-01 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	PSC05	Change of details for Flanagan Holdings Limited as a person with significant control on 31 January 2023	View PDF Change of details for Flanagan Holdings Limited as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CH01	Director's details changed for Mrs Provan Fiona Flanagan on 31 January 2023	View PDF Director's details changed for Mrs Provan Fiona Flanagan on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	TM01	Termination of appointment of Leslie Charles Flanagan as a director on 31 January 2023	View PDF Termination of appointment of Leslie Charles Flanagan as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD01	Registered office address changed from Ledborough House High Street Guilsborough Northamptonshire NN6 8PY England to Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northampton NN6 0BN on 6 February 2023	View PDF Registered office address changed from Ledborough House High Street Guilsborough Northamptonshire NN6 8PY England to Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northampton NN6 0BN on 6 February 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AP01	Appointment of Mrs Provan Fiona Flanagan as a director on 10 September 2022	View PDF Appointment of Mrs Provan Fiona Flanagan as a director on 10 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ New share class created 24/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created 24/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 July 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 24 July 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AP01	Appointment of Mr Simon Neville Varlow as a director on 24 July 2022	View PDF Appointment of Mr Simon Neville Varlow as a director on 24 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2021	MR04	Satisfaction of charge 076495030001 in full	View PDF Satisfaction of charge 076495030001 in full - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	PSC02	Notification of Flanagan Holdings Limited as a person with significant control on 14 September 2020	View PDF Notification of Flanagan Holdings Limited as a person with significant control on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	PSC07	Cessation of Provan Fiona Flanagan as a person with significant control on 14 September 2020	View PDF Cessation of Provan Fiona Flanagan as a person with significant control on 14 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	PSC07	Cessation of Leslie Charles Flanagan as a person with significant control on 14 September 2020	View PDF Cessation of Leslie Charles Flanagan as a person with significant control on 14 September 2020 - link opens in a new window - 1 page (1 page)

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