- Company Overview for ANDANTE FREIGHT LIMITED (02902450)
- Filing history for ANDANTE FREIGHT LIMITED (02902450)
- People for ANDANTE FREIGHT LIMITED (02902450)
- Charges for ANDANTE FREIGHT LIMITED (02902450)
- More for ANDANTE FREIGHT LIMITED (02902450)
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) |
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28 Feb 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
21 Dec 2023 | AA | Audited abridged accounts made up to 31 March 2023 | |
22 Sep 2023 | TM01 | Termination of appointment of Robert John Thomas as a director on 22 September 2023 | |
22 Sep 2023 | AP01 | Appointment of Mr Jordan Alexander Kellett as a director on 22 September 2023 | |
23 May 2023 | MR04 | Satisfaction of charge 4 in full | |
28 Apr 2023 | MR04 | Satisfaction of charge 6 in full | |
22 Mar 2023 | MR01 | Registration of charge 029024500007, created on 22 March 2023 | |
07 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with updates | |
12 Jan 2023 | AP01 | Appointment of Mr Robert John Thomas as a director on 12 January 2023 | |
20 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
10 Aug 2022 | RESOLUTIONS |
Resolutions
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04 Aug 2022 | PSC02 | Notification of Efs Investments Limited as a person with significant control on 1 August 2022 | |
04 Aug 2022 | PSC07 | Cessation of Roger Mark Wylde Carrington as a person with significant control on 1 August 2022 | |
04 Aug 2022 | PSC07 | Cessation of Julian Anthony Steel as a person with significant control on 1 August 2022 | |
04 Aug 2022 | TM01 | Termination of appointment of Neil Howard Ward as a director on 1 August 2022 | |
04 Aug 2022 | TM02 | Termination of appointment of Simon Steel as a secretary on 1 August 2022 | |
04 Aug 2022 | TM01 | Termination of appointment of Roger Mark Wylde Carrington as a director on 1 August 2022 | |
04 Aug 2022 | TM01 | Termination of appointment of Richard Alan Crossland as a director on 1 August 2022 | |
04 Aug 2022 | TM01 | Termination of appointment of Gary Edward Sawyer as a director on 1 August 2022 | |
04 Aug 2022 | TM01 | Termination of appointment of Julian Anthony Steel as a director on 1 August 2022 | |
04 Aug 2022 | AP01 | Appointment of Mr Mark Dean Jones as a director on 1 August 2022 | |
04 Aug 2022 | AP01 | Appointment of Mr Gavin Kellett as a director on 1 August 2022 | |
04 Aug 2022 | AD01 | Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS to Efs Global Pendle House Phoenix Way Burnley BB11 5SX on 4 August 2022 | |
29 Jul 2022 | MR04 | Satisfaction of charge 5 in full | |
16 Mar 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates |