FAR LOGISTICS (HEATHROW) LTD
Company number 10590092 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Appointment of Mr Peter Lea as a secretary on 2026-05-07 · 2 pages | View document |
| 4 Jun 2026 | Termination of appointment of Liam Anthony Mcgonagle as a secretary on 2026-05-07 · 1 page | View document |
| 4 Jun 2026 | Termination of appointment of Liam Anthony Mcgonagle as a director on 2026-05-07 · 1 page | View document |
| 4 Jun 2026 | Appointment of Marc Coster as a director on 2026-05-07 · 2 pages | View document |
| 14 Apr 2026 | Director's details changed for Mr Simon Philip Boucher on 2026-02-18 · 2 pages | View document |
| 3 Mar 2026 | Director's details changed for Mr Simon Philip Boucher on 2025-10-13 · 2 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 26 Jan 2026 | PARENT_ACC · 44 pages | View document |
| 26 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 26 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 26 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 20 Oct 2025 | Director's details changed for Mr Liam Anthony Mcgonagle on 2024-10-10 · 2 pages | View document |
| 3 Mar 2025 | Director's details changed for Mr Brian Peter Hay on 2025-02-14 · 2 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 6 Nov 2024 | PARENT_ACC · 42 pages | View document |
| 6 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2024 | PARENT_ACC · 42 pages | View document |
| 24 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 24 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 16 Aug 2023 | Director's details changed for Mr Liam Anthony Mcgonagle on 2023-08-16 · 2 pages | View document |
| 20 Apr 2023 | Notification of Far Logistics Ltd as a person with significant control on 2017-01-30 · 2 pages | View document |
| 20 Apr 2023 | Cessation of Brian Peter Hay as a person with significant control on 2017-01-30 · 1 page | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-01-29 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 12 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 12 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 27 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 27 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 May 2018 | COMPANY NAME CHANGED FAR LOGISTICS BRADFORD LTD CERTIFICATE ISSUED ON 24/05/18 | View document |
| 5 May 2018 | DISS40 (DISS40(SOAD)) | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 17 Apr 2018 | FIRST GAZETTE | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Mar 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 30 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |