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ANDYFREIGHT HOLDINGS LIMITED

Company number 04803928

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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)
23 Mar 2018 AD01 Registered office address changed from Unit 1 & 2 Andyfreight Business Park Folkes Road Lye Stourbridge West Midlands DY9 8RB to Andyfreight Business Park Folkes Road Lye Stourbridge West Midlands DY9 8RB on 23 March 2018
23 Mar 2018 PSC04 Change of details for Mr Andrew Derek Pountney as a person with significant control on 23 March 2018
23 Mar 2018 CH01 Director's details changed for Mr Andrew Derek Pountney on 23 March 2018
21 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
10 Mar 2017 AA Full accounts made up to 31 October 2016
20 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 101
01 Mar 2016 AA Group of companies' accounts made up to 31 October 2015
30 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 June 2015
17 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2015 SH08 Change of share class name or designation
22 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 101

Statement of capital on 2015-10-30
  • GBP 101
  • ANNOTATION Clarification a second filed AR01 was registered on 30/10/2015
27 Mar 2015 AA Group of companies' accounts made up to 31 October 2014
03 Jul 2014 AA Accounts for a small company made up to 31 October 2013
20 Jun 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 101
01 Aug 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
30 Jul 2013 AA Accounts for a small company made up to 31 October 2012
11 Sep 2012 CH01 Director's details changed for Mr Andrew Derek Pountney on 10 September 2012
01 Aug 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Mr Andrew Derek Pountney on 19 June 2012
13 Jun 2012 AA Accounts for a small company made up to 31 October 2011
04 Aug 2011 AA Accounts for a small company made up to 31 October 2010
11 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
13 Aug 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 7