- Company Overview for SPECIALIST FREIGHT NETWORKS LTD (07809402)
- Filing history for SPECIALIST FREIGHT NETWORKS LTD (07809402)
- People for SPECIALIST FREIGHT NETWORKS LTD (07809402)
- More for SPECIALIST FREIGHT NETWORKS LTD (07809402)
| 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) |
|---|---|---|---|
| 09 Jul 2024 | AA | Total exemption full accounts made up to 30 April 2024 | |
| 05 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
| 09 Jun 2023 | AA | Total exemption full accounts made up to 30 April 2023 | |
| 15 Mar 2023 | AP01 | Appointment of Ms Daliah Terret as a director on 15 March 2023 | |
| 02 Feb 2023 | AD01 | Registered office address changed from Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD on 2 February 2023 | |
| 02 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 02 Jun 2022 | AA | Total exemption full accounts made up to 30 April 2022 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 18 Jun 2021 | AA | Total exemption full accounts made up to 30 April 2021 | |
| 02 Dec 2020 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 25 Aug 2020 | AD01 | Registered office address changed from 111 High Street Billericay Essex CM12 9AJ to Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ on 25 August 2020 | |
| 09 Jun 2020 | AA | Total exemption full accounts made up to 30 April 2020 | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
| 10 Jun 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
| 07 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
| 03 Aug 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 08 Mar 2018 | SH08 | Change of share class name or designation | |
| 07 Mar 2018 | RESOLUTIONS |
Resolutions
|
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| 05 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 12 Jul 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 02 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 31 Oct 2016 | CS01 | Confirmation statement made on 13 October 2016 with updates | |
| 28 Jul 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 14 Oct 2015 | AR01 |
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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| 14 Oct 2015 | CH01 | Director's details changed for Ms Kelly Louise Bunyan on 1 February 2015 |