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CRANLEIGH FREIGHT SERVICES LIMITED

Company number 01465323

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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)
30 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	TM01	Termination of appointment of Nigel Trevor Antony Fox as a director on 31 August 2023	View PDF Termination of appointment of Nigel Trevor Antony Fox as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM02	Termination of appointment of Nigel Trevor Antony Fox as a secretary on 31 August 2023	View PDF Termination of appointment of Nigel Trevor Antony Fox as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 5 August 2022	View PDF Second filing of Confirmation Statement dated 5 August 2022 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/04/23	View PDF Confirmation statement made on 31 July 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/04/23 - link opens in a new window - 5 pages (5 pages)
14 Apr 2022	AP01	Appointment of Mr Benjamin Mark Cox as a director on 12 April 2022	View PDF Appointment of Mr Benjamin Mark Cox as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	SH02	Statement of capital on 7 February 2022 GBP 1,000	View PDF Statement of capital on 7 February 2022 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	CVA4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 88,500	View PDF Statement of capital following an allotment of shares on 15 September 2021 GBP 88,500 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 2021	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 27 July 2021 - link opens in a new window - 10 pages (10 pages)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	PSC07	Cessation of Pauline Elizabeth Young as a person with significant control on 22 February 2021	View PDF Cessation of Pauline Elizabeth Young as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC07	Cessation of Colin Richard Young as a person with significant control on 22 February 2021	View PDF Cessation of Colin Richard Young as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC01	Notification of Graham Richard Young as a person with significant control on 22 February 2021	View PDF Notification of Graham Richard Young as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)

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CRANLEIGH FREIGHT SERVICES LIMITED

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