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SIMPLY FREIGHT LTD

Company number 12134377

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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)
04 Dec 2023 AA Micro company accounts made up to 31 August 2023
12 Sep 2023 AD01 Registered office address changed from 495 Cleckheaton Road Low Moor Bradford BD12 0HS England to 44 Newton Park Brighouse HD6 2LW on 12 September 2023
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
14 Apr 2023 AAMD Amended micro company accounts made up to 31 August 2021
14 Apr 2023 AAMD Amended micro company accounts made up to 31 August 2020
06 Apr 2023 AA Micro company accounts made up to 31 August 2022
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
02 Aug 2022 PSC04 Change of details for Mr John Gibbons as a person with significant control on 1 August 2022
11 Feb 2022 AA Micro company accounts made up to 31 August 2021
16 Nov 2021 AD01 Registered office address changed from 5 Oakenshaw Court Wyke Bradford BD12 9JE England to 495 Cleckheaton Road Low Moor Bradford BD12 0HS on 16 November 2021
03 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
01 Sep 2021 MR01 Registration of charge 121343770002, created on 20 August 2021
20 Aug 2021 MR04 Satisfaction of charge 121343770001 in full
28 Nov 2020 AA Micro company accounts made up to 31 August 2020
10 Sep 2020 TM01 Termination of appointment of Mark Brooks as a director on 10 September 2020
10 Sep 2020 PSC07 Cessation of Mark Brooks as a person with significant control on 10 September 2020
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
21 Jul 2020 PSC04 Change of details for Mr John Gibbons as a person with significant control on 21 July 2020
21 Jul 2020 CH01 Director's details changed for Mr John Gibbons on 21 July 2020
25 Feb 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5 Oakenshaw Court Wyke Bradford BD12 9JE on 25 February 2020
25 Feb 2020 MR01 Registration of charge 121343770001, created on 25 February 2020
25 Sep 2019 PSC01 Notification of Mark Brooks as a person with significant control on 17 September 2019
17 Sep 2019 AP01 Appointment of Mr Mark Brooks as a director on 17 September 2019
01 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted