PRIORITY FREIGHT LHR LIMITED
Company number 03192391 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 10 pages | View document |
| 22 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 22 Jul 2026 | PARENT_ACC · 29 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 4 Aug 2025 | Registered office address changed from 6-7 Menzies Road Whitfield Dover Kent CT16 2HQ to 10-14 White Cliffs Business Park Whitfield Dover CT16 3PX on 2025-08-04 · 1 page | View document |
| 4 Aug 2025 | Registered office address changed from 10-14 White Cliffs Business Park Whitfield Dover CT16 3PX England to 10-14 White Cliffs Business Park Whitfield Dover CT16 3PX on 2025-08-04 · 1 page | View document |
| 9 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 9 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 9 Jul 2025 | PARENT_ACC · 29 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 30 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 2 Aug 2024 | PARENT_ACC · 30 pages | View document |
| 2 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 21 Dec 2023 | Director's details changed for Mr Paul Vincent Williams on 2023-06-20 · 2 pages | View document |
| 17 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 13 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 16 pages | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 3 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 Sep 2018 | DIRECTOR APPOINTED MR IAN STUART CHAPMAN | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERCER | View document |
| 13 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MERCER | View document |
| 3 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031923910003 | View document |
| 15 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 7 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MERCER / 31/07/2012 | View document |
| 4 Sep 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 2 Jun 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 24 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031923910002 | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WILLIAMS | View document |
| 4 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR GARETH STEPHEN WILLIAMS | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MR PAUL VINCENT WILLIAMS | View document |
| 29 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS | View document |
| 30 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AUSTIN | View document |
| 19 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 19 Aug 2013 | PRIORITY FREIGHT LIMITED AS COMPANY PARENT WILL PROVIDE FINANCIAL SUPPORT FOR AT LEAST 12 MONTHS FROM THE DATE THE ACCOUNTS ARE SIGNED AND WILL CONTINUE TO DO SO. 15/08/2013 | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MRS JOANNE LESLEY WILLIAMS | View document |
| 24 Jul 2013 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER MERCER | View document |
| 24 Jul 2013 | DIRECTOR APPOINTED MR GEORGE VINCENT WILLIAMS | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MERCER | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WILLIAMS | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMS | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED GEORGE VINCENT WILLIAMS | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED JOANNE LESLEY WILLIAMS | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER MERCER | View document |
| 20 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LION | View document |
| 12 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 20 Aug 2012 | COMPANY NAME CHANGED AWLI GROUP LIMITED CERTIFICATE ISSUED ON 20/08/12 | View document |
| 20 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED MR NEAL THOMAS WILLIAMS | View document |
| 1 Aug 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 | View document |
| 1 Aug 2012 | REGISTERED OFFICE CHANGED ON 01/08/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED MR ANDREW AUSTIN | View document |
| 1 Aug 2012 | SECRETARY APPOINTED MR PAUL MERCER | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH MILLINER | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE ROSENDORF | View document |
| 1 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ELAINE ROSENDORF | View document |
| 25 Jun 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jun 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 7 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 2 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE ROSENDORF / 01/04/2010 | View document |
| 8 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 8 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ELAINE ROSENDORF / 01/04/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN MILLINER / 01/04/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GARY LION / 01/04/2010 | View document |
| 5 Jan 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 11 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MILLINER / 22/12/2008 | View document |
| 22 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELAINE ROSENDORF / 22/12/2008 | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: ASTON HOUSE CORNWALL AVENUE FINCHLEY LONDON N3 1LF | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 21 Jun 2002 | COMPANY NAME CHANGED AMBER WORLDWIDE LOGISTICS UK LIM ITED CERTIFICATE ISSUED ON 21/06/02 | View document |
| 17 Jun 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 2 Jun 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 69 PLUMSTEAD COMMON ROAD PLUMSTEAD LONDON SE18 3AX | View document |
| 2 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 21 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 25 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 26 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 10 Sep 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 2 Sep 1997 | S386 DISP APP AUDS 08/04/97 | View document |
| 2 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1997 | S252 DISP LAYING ACC 08/04/97 | View document |
| 10 May 1996 | SECRETARY RESIGNED | View document |
| 10 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 10 May 1996 | NEW SECRETARY APPOINTED | View document |
| 10 May 1996 | DIRECTOR RESIGNED | View document |
| 10 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |