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SUPERIOR FREIGHT SERVICES (UK) LTD

Company number 03441407

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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)
10 Nov 2024 AP01 Appointment of Mrs Susan Jane Laker as a director on 7 November 2024
10 Nov 2024 TM02 Termination of appointment of Susan Jane Cooke as a secretary on 7 November 2024
06 Nov 2024 AP01 Appointment of Mrs Tracy Marie Parsons - Smith as a director on 5 November 2024
01 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with updates
30 Oct 2024 PSC05 Change of details for Superior Freight Holdings Ltd as a person with significant control on 29 October 2024
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
22 Sep 2024 TM01 Termination of appointment of David Lee Stark as a director on 19 September 2024
22 Jul 2024 CH01 Director's details changed for Mr Clive Edward Parsons-Smith on 22 July 2024
22 Jul 2024 AD01 Registered office address changed from Gladstone House 77-79 High Street Egham TW20 9HY England to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 22 July 2024
03 Nov 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
04 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
01 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 MR04 Satisfaction of charge 1 in full
11 Jan 2022 CS01 Confirmation statement made on 29 October 2021 with updates
06 Jan 2022 CH03 Secretary's details changed for Miss Susan Jane Cooke on 6 January 2022
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
03 Sep 2021 AD01 Registered office address changed from Carnac Place Cams Hall Estate Fareham PO16 8UY England to Gladstone House 77-79 High Street Egham TW20 9HY on 3 September 2021
12 Jan 2021 AA Unaudited abridged accounts made up to 31 December 2019
06 Jan 2021 CS01 Confirmation statement made on 29 October 2020 with no updates
04 Nov 2020 PSC05 Change of details for Superior Freight Holdings Ltd as a person with significant control on 1 October 2020
04 Nov 2020 AD01 Registered office address changed from Caranc Place Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY England to Carnac Place Cams Hall Estate Fareham PO16 8UY on 4 November 2020
18 Sep 2020 AD01 Registered office address changed from The Old Treasury 7 Kings Road Southsea Hampshire PO5 4DJ to Caranc Place Cams Hall Estate C/O Azets (Tal) Fareham PO16 8UY on 18 September 2020
16 Apr 2020 CH01 Director's details changed for Mr Clive Edward Parsons-Smith on 1 April 2020
19 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates