Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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10 Jun 2024 |
MR01 |
Registration of charge 029579510012, created on 29 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr David James Penney as a director on 1 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of William Thomas Wright as a director on 2 May 2024
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17 Apr 2024 |
MR04 |
Satisfaction of charge 029579510011 in full
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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16 Oct 2023 |
AP01 |
Appointment of Timothy Colin Shoveller as a director on 12 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Christopher Ray Lawrenson on 4 October 2023
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19 Sep 2023 |
AP03 |
Appointment of Sally Jane Watts as a secretary on 31 August 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of Geraint Rhys Harries as a secretary on 29 August 2023
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22 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2022 |
AP01 |
Appointment of Christopher Ray Lawrenson as a director on 15 September 2022
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20 Sep 2022 |
AP01 |
Appointment of William Thomas Wright as a director on 15 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Edward Aston as a director on 2 September 2022
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14 Dec 2021 |
TM01 |
Termination of appointment of Timothy Michael Shakerley as a director on 10 December 2021
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08 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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03 Sep 2021 |
CH03 |
Secretary's details changed for Geraint Rhys Harries on 1 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Edward Aston on 1 September 2021
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03 Sep 2021 |
PSC05 |
Change of details for Freightliner Acquisitions Limited as a person with significant control on 1 September 2021
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