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INTERFREIGHT (UK) LIMITED

Company number 06145540

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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)
27 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
12 Mar 2024 PSC04 Change of details for Mr Daniel Summers as a person with significant control on 6 July 2023
12 Mar 2024 PSC07 Cessation of Elizabeth Barbara Steyn as a person with significant control on 6 July 2023
21 Dec 2023 AA Full accounts made up to 31 March 2023
17 Nov 2023 SH06 Cancellation of shares. Statement of capital on 6 July 2023
  • GBP 313
30 Oct 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
01 Mar 2023 SH06 Cancellation of shares. Statement of capital on 15 February 2023
  • GBP 450.00
01 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
23 Dec 2022 AA Full accounts made up to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
15 Mar 2022 PSC04 Change of details for Mr Daniel Summers as a person with significant control on 6 March 2022
09 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
11 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with updates
08 Mar 2018 CH01 Director's details changed for Mr Daniel Summers on 7 March 2018
25 Sep 2017 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2017 SH02 Statement of capital on 27 July 2017
  • GBP 487