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MORRISON FREIGHT HOLDINGS LIMITED

Company number 05296680

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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)
19 Jul 2018 MR04 Satisfaction of charge 052966800003 in full
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
02 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
15 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 60,000
21 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
14 Jul 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 April 2015
05 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 17/04/2015.
25 Apr 2015 MR01 Registration of charge 052966800003, created on 17 April 2015
24 Apr 2015 TM01 Termination of appointment of Detlef Gerhard Liebscher as a director on 17 April 2015
24 Apr 2015 AP01 Appointment of Mr Lee Steward as a director on 17 April 2015
24 Apr 2015 AP01 Appointment of Mr Darren Michael Ryan as a director on 17 April 2015
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 60,000
28 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 50,000
22 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
24 Apr 2014 MR04 Satisfaction of charge 2 in full
24 Apr 2014 MR04 Satisfaction of charge 1 in full
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 50,000
20 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
10 Aug 2012 AA Full accounts made up to 31 March 2012
30 Nov 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 31 March 2011
26 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders