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FREIGHT AGENCY LIMITED

Company number 01989005

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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)
30 Aug 2019 CH01 Director's details changed for Mrs Elia Silvia Thornton on 30 August 2019
28 Aug 2019 AP01 Appointment of Mr Simon Raffale Thornton as a director on 28 August 2019
09 May 2019 AA Accounts for a small company made up to 31 August 2018
04 Dec 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
09 May 2018 AA Accounts for a small company made up to 31 August 2017
08 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
24 Dec 2015 AA Accounts for a small company made up to 31 August 2015
28 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 9,700
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2015 AA Full accounts made up to 31 August 2014
31 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10,300
03 Jun 2014 AA Full accounts made up to 31 August 2013
10 Feb 2014 SH03 Purchase of own shares.
31 Jan 2014 SH06 Cancellation of shares. Statement of capital on 31 January 2014
  • GBP 10,300
15 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2014 AR01 Annual return made up to 28 October 2013 with full list of shareholders
31 May 2013 AA Full accounts made up to 31 August 2012
29 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 31 August 2011
20 Apr 2012 AD01 Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ United Kingdom on 20 April 2012
13 Jan 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
28 Sep 2011 TM02 Termination of appointment of Edward Croome as a secretary
28 Sep 2011 TM02 Termination of appointment of Edward Croome as a secretary