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NEXTDAY FREIGHT (HOLDINGS) LIMITED

Company number 07352709

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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)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
21 Jul 2023 AA Micro company accounts made up to 30 November 2022
28 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
06 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2023 MA Memorandum and Articles of Association
22 Dec 2022 PSC02 Notification of Nextday Freight (Eot) Limited as a person with significant control on 21 December 2022
22 Dec 2022 PSC07 Cessation of Louise Dowbakin as a person with significant control on 21 December 2022
22 Dec 2022 AP01 Appointment of Paul Cox as a director on 21 December 2022
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
06 Apr 2022 AA Micro company accounts made up to 30 November 2021
20 Aug 2021 AA Micro company accounts made up to 30 November 2020
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 50
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 50
14 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with updates
08 Mar 2021 PSC07 Cessation of Andrew Dowbakin as a person with significant control on 2 March 2021
08 Mar 2021 PSC04 Change of details for Mrs Louise Dowbakin as a person with significant control on 2 March 2021
08 Mar 2021 TM01 Termination of appointment of Andrew Dowbakin as a director on 2 March 2021
07 Aug 2020 AA Micro company accounts made up to 30 November 2019
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
08 Nov 2019 PSC04 Change of details for Mr Andrew Dowbakin as a person with significant control on 8 November 2019
08 Nov 2019 CH01 Director's details changed for Mrs Louise Dowbakin on 8 November 2019
08 Nov 2019 CH01 Director's details changed for Mrs Louise Dowbakin on 8 November 2019
08 Nov 2019 CH01 Director's details changed for Mr Andrew Dowbakin on 8 November 2019