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ALLEGRO FREIGHT FORWARDING LIMITED

Company number 11784640

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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)
31 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
03 Jul 2023 AP01 Appointment of Mrs Emma Elizabeth Cook as a director on 1 July 2023
03 Jul 2023 AP01 Appointment of Mr Marcus Wayne Gater as a director on 1 July 2023
16 Feb 2023 AP01 Appointment of Mr Robert Francis Kelly as a director on 15 February 2023
03 Feb 2023 CS01 Confirmation statement made on 22 January 2023 with updates
25 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Feb 2022 TM01 Termination of appointment of Robert Francis Kelly as a director on 10 February 2022
16 Feb 2022 CS01 Confirmation statement made on 22 January 2022 with updates
02 Jul 2021 PSC05 Change of details for Allegro Group Holdings Limited as a person with significant control on 2 July 2021
02 Jul 2021 CH01 Director's details changed for Mr Terence Gerard Kelly on 2 July 2021
02 Jul 2021 CH01 Director's details changed for Mr Robert Francis Kelly on 2 July 2021
10 Jun 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
09 Jun 2021 AD01 Registered office address changed from 177 Main Road Cleeve Bristol BS49 4PP England to 12 Whiteladies Road Clifton Bristol BS8 1PD on 9 June 2021
16 Mar 2021 CS01 Confirmation statement made on 22 January 2021 with updates
09 Dec 2020 CH01 Director's details changed for Mr Robert Francis Kelly on 3 December 2020
22 Oct 2020 TM01 Termination of appointment of Christine Veronica Foster as a director on 21 October 2020
20 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 22 January 2020 with updates
21 Mar 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
23 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-23
  • GBP 90