AA01 |
Previous accounting period shortened to Mon, 31st Jul 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(1 page)
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AA |
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 25th, January 2024
| accounts
|
Free Download
(5 pages)
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CH03 |
On Tue, 1st Aug 2023 secretary's details were changed
filed on: 10th, August 2023
| officers
|
Free Download
(1 page)
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AP03 |
On Tue, 1st Aug 2023, company appointed a new person to the position of a secretary
filed on: 7th, August 2023
| officers
|
Free Download
(2 pages)
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AD01 |
Change of registered address from 1 Cranmer Gardens Meltham Holmfirth West Yorkshire HD9 4BS on Mon, 31st Jul 2023 to The Lodge Chester Road Castle Bromwich Birmingham B36 9DE
filed on: 31st, July 2023
| address
|
Free Download
(1 page)
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AP01 |
On Mon, 31st Jul 2023 new director was appointed.
filed on: 31st, July 2023
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Mon, 31st Jul 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Mon, 31st Jul 2023
filed on: 31st, July 2023
| officers
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Mon, 31st Jul 2023
filed on: 31st, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 31st Jul 2023
filed on: 31st, July 2023
| persons with significant control
|
Free Download
(1 page)
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PSC07 |
Cessation of a person with significant control Mon, 31st Jul 2023
filed on: 31st, July 2023
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control Mon, 31st Jul 2023
filed on: 31st, July 2023
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, June 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sun, 12th Feb 2023
filed on: 12th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 8th, September 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Sat, 12th Feb 2022
filed on: 16th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control Fri, 26th Nov 2021
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 1st Jan 2021
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 3rd, August 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Fri, 12th Feb 2021
filed on: 24th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 19th, August 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wed, 12th Feb 2020
filed on: 20th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Tue, 12th Feb 2019
filed on: 19th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Mon, 12th Feb 2018
filed on: 16th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 13th, September 2017
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 12th Feb 2017
filed on: 22nd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 12th, September 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Feb 2016
filed on: 26th, February 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 26th, September 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 12th Feb 2015
filed on: 19th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Thu, 19th Mar 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 28th, September 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 12th Feb 2014
filed on: 21st, February 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 21st Feb 2014: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 28th, September 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 12th Feb 2013
filed on: 8th, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 31st, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 12th Feb 2012
filed on: 22nd, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 29th, September 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 12th Feb 2011
filed on: 14th, March 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 16th, August 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 12th Feb 2010
filed on: 18th, March 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Wed, 17th Mar 2010 director's details were changed
filed on: 18th, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 17th Mar 2010 new director was appointed.
filed on: 17th, March 2010
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed formula freight (northern) LIMITEDcertificate issued on 24/10/09
filed on: 24th, October 2009
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 24th Oct 2009
filed on: 24th, October 2009
| resolution
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Sat, 24th Oct 2009. Old Address: Unit 4 Leaches Farm Business Centre Bicester Road Kingswood Bucks HP18 0RR
filed on: 24th, October 2009
| address
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 21st Oct 2009
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Oct 2009
filed on: 8th, October 2009
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Dec 2008
filed on: 25th, September 2009
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return drawn up to Tue, 12th May 2009 with complete member list
filed on: 12th, May 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 01/04/2008 from 30 upper high street thame oxfordshire OX9 3EZ
filed on: 1st, April 2008
| address
|
Free Download
(1 page)
|
225 |
Curr sho from 28/02/2009 to 31/12/2008
filed on: 10th, March 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2008
| incorporation
|
Free Download
(18 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2008
| incorporation
|
Free Download
(18 pages)
|