Companies House does not verify the accuracy of the information filed

L F & E REFRIGERATED TRANSPORT LIMITED

Company number 06716687

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 26 pages (26 pages) Download iXBRL
21 Nov 2024	MR01	Registration of charge 067166870003, created on 19 November 2024	View PDF Registration of charge 067166870003, created on 19 November 2024 - link opens in a new window - 14 pages (14 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
30 Oct 2024	TM01	Termination of appointment of Jason Frazer Buckley as a director on 29 October 2024	View PDF Termination of appointment of Jason Frazer Buckley as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 27 March 2024	View PDF Second filing of Confirmation Statement dated 27 March 2024 - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	MR04	Satisfaction of charge 067166870002 in full	View PDF Satisfaction of charge 067166870002 in full - link opens in a new window - 4 pages (4 pages)
07 Jun 2024	AA01	Previous accounting period extended from 31 October 2023 to 30 April 2024	View PDF Previous accounting period extended from 31 October 2023 to 30 April 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CH01	Director's details changed for Mr Jason Frazer Buckley on 29 May 2024	View PDF Director's details changed for Mr Jason Frazer Buckley on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	27/03/24 Statement of Capital gbp 133.05 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/10/2024.	View PDF 27/03/24 Statement of Capital gbp 133.05 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/10/2024. - link opens in a new window - 6 pages (6 pages)
28 Feb 2024	TM01	Termination of appointment of Joe Michael Buckley as a director on 11 January 2024	View PDF Termination of appointment of Joe Michael Buckley as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Mr Jonathan Neal as a director on 28 September 2023	View PDF Appointment of Mr Jonathan Neal as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mrs Julie Marie Sherry as a director on 28 September 2023	View PDF Appointment of Mrs Julie Marie Sherry as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Christopher David Carver as a director on 28 September 2023	View PDF Appointment of Mr Christopher David Carver as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Kerry Hinton as a director on 28 September 2023	View PDF Appointment of Mr Kerry Hinton as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC02	Notification of Healthnet Homecare (Uk) Limited as a person with significant control on 28 September 2023	View PDF Notification of Healthnet Homecare (Uk) Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	PSC07	Cessation of Jason Frazer Buckley as a person with significant control on 28 September 2023	View PDF Cessation of Jason Frazer Buckley as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	PSC07	Cessation of Gillian Buckley as a person with significant control on 28 September 2023	View PDF Cessation of Gillian Buckley as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM02	Termination of appointment of Gillian Buckley as a secretary on 28 September 2023	View PDF Termination of appointment of Gillian Buckley as a secretary on 28 September 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	MR01	Registration of charge 067166870002, created on 28 February 2023	View PDF Registration of charge 067166870002, created on 28 February 2023 - link opens in a new window - 23 pages (23 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL

Cookies on Companies House services

L F & E REFRIGERATED TRANSPORT LIMITED

Filter by category