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GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED

Company number 08359281

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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)
13 Sep 2023 PSC05 Change of details for Noel Bidco Limited as a person with significant control on 23 August 2023
13 Sep 2023 CH01 Director's details changed for Mr Neil David Cotty on 23 August 2023
23 Aug 2023 AD01 Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
14 Nov 2022 AA Accounts for a small company made up to 31 March 2022
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
31 Dec 2021 AA Accounts for a small company made up to 31 March 2021
10 May 2021 RP04CS01 Second filing of Confirmation Statement dated 14 January 2018
09 Apr 2021 AA Accounts for a small company made up to 31 March 2020
22 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
05 Jan 2021 MR04 Satisfaction of charge 083592810002 in full
22 Dec 2020 MR01 Registration of charge 083592810003, created on 17 December 2020
04 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 31 March 2019
05 Sep 2019 AP01 Appointment of Mr Steven John Burgess as a director on 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
29 Jan 2019 TM01 Termination of appointment of Paul Nigel Billett as a director on 25 September 2018
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
06 Apr 2018 PSC02 Notification of Noel Bidco Limited as a person with significant control on 2 February 2017
06 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 6 April 2018
06 Mar 2018 MR04 Satisfaction of charge 1 in full
23 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 10/05/2021.
29 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
07 Nov 2017 MR01 Registration of charge 083592810002, created on 3 November 2017
18 Jul 2017 AUD Auditor's resignation