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BORDER TRUCKS LTD.

Company number 04658693

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jun 2024	AP01	Appointment of Mr Harry Nash as a director on 20 June 2024	View PDF Appointment of Mr Harry Nash as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC02	Notification of Diamond Trucks Limited as a person with significant control on 20 June 2024	View PDF Notification of Diamond Trucks Limited as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC07	Cessation of Richard Joseph Berry as a person with significant control on 20 June 2024	View PDF Cessation of Richard Joseph Berry as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	TM01	Termination of appointment of Richard Joseph Berry as a director on 20 June 2024	View PDF Termination of appointment of Richard Joseph Berry as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jun 2024	MR04	Satisfaction of charge 046586930001 in full	View PDF Satisfaction of charge 046586930001 in full - link opens in a new window - 1 page (1 page)
29 May 2024	SH19	Statement of capital on 29 May 2024 GBP 104	View PDF Statement of capital on 29 May 2024 GBP 104 - link opens in a new window - 3 pages (3 pages)
29 May 2024	CAP-SS	Solvency Statement dated 01/05/24	View PDF Solvency Statement dated 01/05/24 - link opens in a new window - 1 page (1 page)
29 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2023	CH03	Secretary's details changed for Katya Whitehead on 1 September 2023	View PDF Secretary's details changed for Katya Whitehead on 1 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CH01	Director's details changed for Mr Richard Joseph Berry on 22 November 2019	View PDF Director's details changed for Mr Richard Joseph Berry on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC04	Change of details for Mr Richard Joseph Berry as a person with significant control on 22 November 2019	View PDF Change of details for Mr Richard Joseph Berry as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BORDER TRUCKS LTD.

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