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SPECIALIST FREIGHT NETWORKS LTD

Company number 07809402

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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)
05 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
09 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
15 Mar 2023 AP01 Appointment of Ms Daliah Terret as a director on 15 March 2023
02 Feb 2023 AD01 Registered office address changed from Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD on 2 February 2023
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
02 Jun 2022 AA Total exemption full accounts made up to 30 April 2022
06 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
02 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
25 Aug 2020 AD01 Registered office address changed from 111 High Street Billericay Essex CM12 9AJ to Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ on 25 August 2020
09 Jun 2020 AA Total exemption full accounts made up to 30 April 2020
04 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 30 April 2019
07 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
08 Mar 2018 SH08 Change of share class name or designation
07 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
12 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
02 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
31 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
14 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015 CH01 Director's details changed for Ms Kelly Louise Bunyan on 1 February 2015
08 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015