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TWENTYFOURSEVEN TRANSPORT LTD

Company number 08745402

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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)
03 May 2019 AD01 Registered office address changed from 23 Bryn Haidd Bryn Haidd Pentwyn Cardiff CF23 7JN to 30 Bardsey Crescent Llanishen Cardiff Caerdydd CF14 5LA on 3 May 2019
20 Feb 2019 PSC04 Change of details for David John Tucker as a person with significant control on 30 November 2018
29 Jan 2019 AA Micro company accounts made up to 31 October 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
17 Jul 2018 AA Micro company accounts made up to 31 October 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
25 Aug 2017 AAMD Amended total exemption small company accounts made up to 31 October 2016
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
14 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Mar 2016 AP04 Appointment of Albion Financial Management Ltd as a secretary on 10 March 2016
10 Mar 2016 TM02 Termination of appointment of Ian Cousins as a secretary on 10 March 2016
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
04 Sep 2015 TM01 Termination of appointment of David Tucker as a director on 4 September 2015
02 Sep 2015 AP03 Appointment of Mr Ian Cousins as a secretary on 1 September 2015
03 Mar 2015 AD01 Registered office address changed from 30 Bardsey Crescent Llanishen Cardiff CF14 5LA to 23 Bryn Haidd Bryn Haidd Pentwyn Cardiff CF23 7JN on 3 March 2015
23 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
10 Sep 2014 AP01 Appointment of Miss Helen Frances Fisher as a director on 1 September 2014
16 Apr 2014 AD01 Registered office address changed from 10 Clos Rhedyn Cardiff CF5 5NS United Kingdom on 16 April 2014
23 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-23
  • GBP 100