ANDYFREIGHT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 05/03/255 March 2025 | Group of companies' accounts made up to 2024-10-31 |
| 14/11/2414 November 2024 | Satisfaction of charge 048039280009 in full |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-19 with updates |
| 28/05/2428 May 2024 | Group of companies' accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/06/2324 June 2023 | Satisfaction of charge 048039280008 in full |
| 24/06/2324 June 2023 | Satisfaction of charge 5 in full |
| 24/06/2324 June 2023 | Satisfaction of charge 4 in full |
| 24/06/2324 June 2023 | Satisfaction of charge 7 in full |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 25/05/2325 May 2023 | Secretary's details changed for Mrs Megan Kathleen Pountney on 2023-05-25 |
| 24/04/2324 April 2023 | Accounts for a small company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 09/02/219 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 28/02/2028 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 28/06/1928 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048039280009 |
| 28/11/1828 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048039280008 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 17/05/1817 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM UNIT 1 & 2 ANDYFREIGHT BUSINESS PARK FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RB |
| 23/03/1823 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DEREK POUNTNEY / 23/03/2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK POUNTNEY / 23/03/2018 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 10/03/1710 March 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 20/06/1620 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 01/03/161 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 30/10/1530 October 2015 | SECOND FILING WITH MUD 19/06/15 FOR FORM AR01 |
| 17/09/1517 September 2015 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 20/06/1420 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK POUNTNEY / 10/09/2012 |
| 01/08/121 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEREK POUNTNEY / 19/06/2012 |
| 13/06/1213 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 11/07/1111 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 13/08/1013 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/01/1012 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: UNIT 1 & 2 ANDYFREIGHT BUSINESS, PARK, FOLKES ROAD, LYE, STOURBRIDGE, WEST MIDLANDS DY9 8RB |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: 10 HIGH STREET, LENCHES BRIDGE PENSNETT, KINGSWINFORD, WEST MIDLANDS DY6 8XD |
| 21/07/0621 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | S366A DISP HOLDING AGM 04/01/05 |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0311 August 2003 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
| 02/07/032 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0329 June 2003 | NEW SECRETARY APPOINTED |
| 29/06/0329 June 2003 | SECRETARY RESIGNED |
| 29/06/0329 June 2003 | DIRECTOR RESIGNED |
| 29/06/0329 June 2003 | REGISTERED OFFICE CHANGED ON 29/06/03 FROM: 76 WHITCHURCH ROAD, CARDIFF, CF14 3LX |
| 29/06/0329 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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