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HEATONS TRUCK GROUP LTD

Company number 00487572

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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)
22 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
20 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
16 Jun 2023	AP01	Appointment of Mr Ashley Passant as a director on 16 June 2023	View PDF Appointment of Mr Ashley Passant as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
05 Jun 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Apr 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	MR01	Registration of charge 004875720027, created on 22 March 2022	View PDF Registration of charge 004875720027, created on 22 March 2022 - link opens in a new window - 53 pages (53 pages)
22 Mar 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
14 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Robert William Heaton as a director on 26 November 2021	View PDF Termination of appointment of Robert William Heaton as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC07	Cessation of Robert William Heaton as a person with significant control on 26 November 2021	View PDF Cessation of Robert William Heaton as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC02	Notification of Greenhous Group Limited as a person with significant control on 26 November 2021	View PDF Notification of Greenhous Group Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA01	Current accounting period shortened from 2 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 2 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AD01	Registered office address changed from C/O North West Trucks - Griffiths Road Lostock Gralam Northwich CW9 7NU to Greenhous Village Osbaston Telford Shropshire TF6 6RA on 30 November 2021	View PDF Registered office address changed from C/O North West Trucks - Griffiths Road Lostock Gralam Northwich CW9 7NU to Greenhous Village Osbaston Telford Shropshire TF6 6RA on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Charles Pettingell as a director on 26 November 2021	View PDF Termination of appointment of Charles Pettingell as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM02	Termination of appointment of Charles Pettingell as a secretary on 26 November 2021	View PDF Termination of appointment of Charles Pettingell as a secretary on 26 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr William Mark Paynton as a director on 26 November 2021	View PDF Appointment of Mr William Mark Paynton as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Kevin Anthony Swinnerton as a director on 26 November 2021	View PDF Appointment of Mr Kevin Anthony Swinnerton as a director on 26 November 2021 - link opens in a new window - 2 pages (2 pages)

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HEATONS TRUCK GROUP LTD

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