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COUNTRYWIDE FREIGHT GROUP LIMITED

Company number 02981492

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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)
20 Dec 2019 CAP-SS Solvency Statement dated 05/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 05/12/2019
29 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
29 May 2019 MR04 Satisfaction of charge 029814920013 in full
17 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Redeem shares 20/03/2019
15 Apr 2019 AP01 Appointment of Mr Martin John Mccormick as a director on 6 March 2019
09 Apr 2019 SH02 Statement of capital on 20 March 2019
  • GBP 46,380.00
05 Jan 2019 AA Full accounts made up to 31 March 2018
20 Nov 2018 TM01 Termination of appointment of John Alexander Forsyth as a director on 25 April 2017
29 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
08 Nov 2017 SH02 Statement of capital on 2 October 2017
  • GBP 223,550
08 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemed a preference shares 02/10/2017
02 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with updates
02 Nov 2017 PSC01 Notification of Donal Mcallister as a person with significant control on 26 April 2017
02 Nov 2017 PSC07 Cessation of John Alexander Forsyth as a person with significant control on 26 April 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
15 Jun 2016 MR01 Registration of charge 029814920014, created on 8 June 2016
15 Jun 2016 MR01 Registration of charge 029814920015, created on 8 June 2016
15 Jun 2016 MR01 Registration of charge 029814920016, created on 8 June 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 396,380
18 Aug 2015 MR01 Registration of charge 029814920013, created on 14 August 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014