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ANDANTE FREIGHT LIMITED

Company number 02902450

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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)
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
  • RES13 ‐ Re-dividend/company business 07/08/2022
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