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COUNTRYWIDE FREIGHT LONDON LIMITED

Company number NI067359

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
12 Jan 2022 CS01 Confirmation statement made on 30 November 2021 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 SH10 Particulars of variation of rights attached to shares
22 Apr 2021 SH08 Change of share class name or designation
22 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2021 PSC04 Change of details for Mrs Vicki Scotton as a person with significant control on 8 March 2021
30 Mar 2021 PSC02 Notification of Cfg Holdings Limited as a person with significant control on 8 March 2021
30 Mar 2021 AP01 Appointment of Mrs Nicola Elizabeth Anne Holdcroft as a director on 8 March 2021
02 Feb 2021 CS01 Confirmation statement made on 30 November 2020 with updates
10 Nov 2020 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
09 Nov 2020 SH06 Cancellation of shares. Statement of capital on 25 September 2020
  • GBP 2.0
04 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Other hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
28 Sep 2020 PSC04 Change of details for Mrs Vicki Scotton as a person with significant control on 25 September 2020
28 Sep 2020 TM02 Termination of appointment of Donal Mcallister as a secretary on 25 September 2020
28 Sep 2020 TM01 Termination of appointment of Margaret Forsyth as a director on 25 September 2020
28 Sep 2020 TM01 Termination of appointment of Donal Mcallister as a director on 25 September 2020
21 Jan 2020 AP01 Appointment of Mrs Margaret Forsyth as a director on 21 January 2020