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CONWAY BAILEY TRANSPORT LIMITED

Company number 04002249

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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)
01 Aug 2023 SH20 Statement by Directors
01 Aug 2023 CAP-SS Solvency Statement dated 31/07/23
01 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2023 AP01 Appointment of Mr Simon Leslie Harland as a director on 31 July 2023
31 Jul 2023 TM01 Termination of appointment of Kathryn Mary Bailey as a director on 31 July 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
31 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
28 Oct 2022 AA Full accounts made up to 31 January 2022
04 Jul 2022 CH01 Director's details changed for Mr Lee Daniel Wills on 30 June 2022
27 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
03 Feb 2022 CH01 Director's details changed for Mr Lee Daniel Wills on 28 January 2022
05 Oct 2021 AA Full accounts made up to 31 January 2021
27 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
29 Sep 2020 AA Full accounts made up to 31 January 2020
10 Aug 2020 MR04 Satisfaction of charge 040022490005 in full
10 Aug 2020 MR04 Satisfaction of charge 040022490006 in full
24 Jun 2020 MR01 Registration of charge 040022490007, created on 23 June 2020
29 May 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
01 Nov 2019 AA Full accounts made up to 31 January 2019
28 Jun 2019 MR01 Registration of charge 040022490006, created on 28 June 2019
03 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
07 Jun 2018 AA Full accounts made up to 31 January 2018
05 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with updates
14 May 2018 MR01 Registration of charge 040022490005, created on 11 May 2018
30 Aug 2017 AA Full accounts made up to 31 January 2017