C.H.D. (FORWARDING) LIMITED
Company number 02095536 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2026-05-31 · 6 pages | View document |
| 6 May 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-20 with updates · 4 pages | View document |
| 7 Apr 2026 | Termination of appointment of Marion Banbury as a director on 2026-03-31 · 1 page | View document |
| 7 Apr 2026 | Cessation of Marion Banbury as a person with significant control on 2026-03-31 · 1 page | View document |
| 7 Apr 2026 | Notification of Brenda Farrell as a person with significant control on 2026-03-31 · 2 pages | View document |
| 5 Mar 2026 | Appointment of Mrs Brenda Farrell as a director on 2026-02-18 · 2 pages | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-18 · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2025-05-31 · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2024-05-31 · 5 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-20 with updates · 5 pages | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2023-05-31 · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 15 May 2023 | Purchase of own shares. · 4 pages | View document |
| 20 Apr 2023 | Termination of appointment of Brenda Farrell as a secretary on 2023-04-03 · 1 page | View document |
| 20 Apr 2023 | Appointment of Mrs Marion Banbury as a director on 2023-04-03 · 2 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 4 pages | View document |
| 20 Apr 2023 | Notification of Marion Banbury as a person with significant control on 2023-04-03 · 2 pages | View document |
| 20 Apr 2023 | Termination of appointment of Brenda Farrell as a director on 2023-04-03 · 1 page | View document |
| 20 Apr 2023 | Cessation of Brenda Farrell as a person with significant control on 2023-04-03 · 1 page | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-10-15 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 11 Jun 2021 | 31/05/21 TOTAL EXEMPTION FULL | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Oct 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM UNIT 2 UNIT 2 SUITE 8C ORWELL HOUSE FERRY LANE FELIXSTOWE IP11 3QQ ENGLAND | View document |
| 15 Oct 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES | View document |
| 2 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM UNIT2 SUITE 8C ORWELL HOUSE FERRY LANE FELIXSTOWE SUFFOLK IP11 3QU ENGLAND | View document |
| 4 Jul 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 14 Nov 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM WALTON AVENUE FELIXSTOWE SUFFOLK IP11 3AG | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES | View document |
| 3 Sep 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES | View document |
| 12 Sep 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA CARTER / 19/09/2015 | View document |
| 22 Oct 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 22 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA CARTER / 19/09/2015 | View document |
| 29 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 20 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 16 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED MRS BRENDA CARTER | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARTER | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 15 Oct 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 17 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Oct 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 15 Jul 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 6 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 16 Oct 2009 | Annual return made up to 15 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN CARTER / 15/10/2009 | View document |
| 19 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 17 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 20 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2007 | SECRETARY RESIGNED | View document |
| 30 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 26 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 2005 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |
| 24 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 17 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 20 Oct 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 30 Nov 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: BRYON AVENUE FELIXSTOWE SUFFOLK IP11 3HZ | View document |
| 24 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 23 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 2 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1999 | RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 15 Feb 1999 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 23 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS | View document |
| 29 May 1997 | SECRETARY RESIGNED | View document |
| 6 Nov 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 13 Mar 1996 | SECRETARY RESIGNED | View document |
| 13 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1995 | RETURN MADE UP TO 15/10/95; CHANGE OF MEMBERS | View document |
| 1 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 22 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 8 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 12 Oct 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS | View document |
| 21 Jun 1994 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS | View document |
| 21 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 11 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 27 Oct 1992 | RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS | View document |
| 7 Apr 1992 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 19 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 30 Nov 1989 | RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS | View document |
| 5 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 9 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 31 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1988 | WD 28/07/88 AD 05/04/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 31 Aug 1988 | WD 28/07/88 PD 05/04/87--------- £ SI 2@1 | View document |
| 16 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS | View document |
| 7 Apr 1987 | GAZETTABLE DOCUMENT | View document |
| 3 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 1987 | REGISTERED OFFICE CHANGED ON 03/04/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA | View document |
| 30 Mar 1987 | COMPANY NAME CHANGED NIGHTPHANTOM LIMITED CERTIFICATE ISSUED ON 30/03/87 | View document |
| 2 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |