Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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14 Nov 2023 |
AD02 |
Register inspection address has been changed from Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to James House Stonecross Business Park Yew Tree Way Warrington WA3 3JD
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-guarantee/loan/company business 21/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
AP01 |
Appointment of Paul Cox as a director on 21 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 052816260002, created on 21 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Mar 2021 |
TM01 |
Termination of appointment of Andrew Dowbakin as a director on 2 March 2021
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08 Mar 2021 |
TM02 |
Termination of appointment of Andrew Dowbakin as a secretary on 2 March 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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07 Aug 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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08 Nov 2019 |
CH01 |
Director's details changed for Mrs Louise Dowbakin on 8 November 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Louise Dowbakin on 8 November 2019
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08 Nov 2019 |
CH01 |
Director's details changed for Andrew Dowbakin on 8 November 2019
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10 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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01 Jun 2018 |
MR04 |
Satisfaction of charge 1 in full
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13 Nov 2017 |
CS01 |
Confirmation statement made on 9 November 2017 with updates
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13 Nov 2017 |
PSC05 |
Change of details for Nextday Freight (Holdings) Limited as a person with significant control on 1 November 2017
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