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WARTON FREIGHT SERVICES LIMITED

Company number 02543393

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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)
29 Oct 2024	MR01	Registration of charge 025433930003, created on 25 October 2024	View PDF Registration of charge 025433930003, created on 25 October 2024 - link opens in a new window - 30 pages (30 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages)
27 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with updates	View PDF Confirmation statement made on 22 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	SH06	Cancellation of shares. Statement of capital on 6 March 2023 GBP 125	View PDF Cancellation of shares. Statement of capital on 6 March 2023 GBP 125 - link opens in a new window - 6 pages (6 pages)
10 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages)
29 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	PSC01	Notification of George John Barclay as a person with significant control on 23 November 2022	View PDF Notification of George John Barclay as a person with significant control on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	PSC07	Cessation of Steven John Barclay as a person with significant control on 23 November 2022	View PDF Cessation of Steven John Barclay as a person with significant control on 23 November 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH06	Cancellation of shares. Statement of capital on 6 March 2022 GBP 128	View PDF Cancellation of shares. Statement of capital on 6 March 2022 GBP 128 - link opens in a new window - 6 pages (6 pages)
06 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AP01	Appointment of Mr Sam Albert Steven Barclay as a director on 28 February 2022	View PDF Appointment of Mr Sam Albert Steven Barclay as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 131	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 131 - link opens in a new window - 7 pages (7 pages)
24 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	SH06	Cancellation of shares. Statement of capital on 6 March 2021 GBP 31	View PDF Cancellation of shares. Statement of capital on 6 March 2021 GBP 31 - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
11 Dec 2020	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	SH06	Cancellation of shares. Statement of capital on 6 March 2020 GBP 35	View PDF Cancellation of shares. Statement of capital on 6 March 2020 GBP 35 - link opens in a new window - 4 pages (4 pages)
21 May 2020	AP01	Appointment of Mr George John Barclay as a director on 21 May 2020	View PDF Appointment of Mr George John Barclay as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM01	Termination of appointment of Steven John Barclay as a director on 6 March 2020	View PDF Termination of appointment of Steven John Barclay as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
02 Jan 2020	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WARTON FREIGHT SERVICES LIMITED

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