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LILLINGTON LOGISTICS LTD

Company number 08958785

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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)
08 Nov 2019 AA Micro company accounts made up to 31 March 2019
18 Jun 2019 AD01 Registered office address changed from 8 Stand Park Road Liverpool L16 9JL United Kingdom to 6 Musbury Street London E1 0PJ on 18 June 2019
18 Jun 2019 AP01 Appointment of Mr Mark Flyod Scates as a director on 29 May 2019
18 Jun 2019 PSC07 Cessation of Matthew Michael Riley as a person with significant control on 29 May 2019
18 Jun 2019 PSC01 Notification of Mark Flyod Scates as a person with significant control on 29 May 2019
18 Jun 2019 TM01 Termination of appointment of Matthew Michael Riley as a director on 29 May 2019
01 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with updates
10 Sep 2018 AA Micro company accounts made up to 31 March 2018
25 Jul 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 8 Stand Park Road Liverpool L16 9JL on 25 July 2018
25 Jul 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 2 July 2018
25 Jul 2018 AP01 Appointment of Mr Matthew Michael Riley as a director on 2 July 2018
25 Jul 2018 PSC01 Notification of Matthew Michael Riley as a person with significant control on 2 July 2018
25 Jul 2018 TM01 Termination of appointment of Terry Dunne as a director on 2 July 2018
04 Jul 2018 AD01 Registered office address changed from The Cabin Raw Whitby YO22 4PL England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 4 July 2018
04 Jul 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
04 Jul 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
04 Jul 2018 TM01 Termination of appointment of David Robert Graham as a director on 5 April 2018
04 Jul 2018 PSC07 Cessation of David Graham as a person with significant control on 5 April 2018
26 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
23 Mar 2018 AD01 Registered office address changed from 80 Warkworth Drive Chester Le Street County Durham DH2 3th United Kingdom to The Cabin Raw Whitby YO22 4PL on 23 March 2018
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
17 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
18 Nov 2016 AA Micro company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
11 Jan 2016 AD01 Registered office address changed from Apartment 18 19 Royce Road Manchester M15 5JQ United Kingdom to 80 Warkworth Drive Chester Le Street County Durham DH2 3th on 11 January 2016