Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jun 2024 |
AD01 |
Registered office address changed from C/O Electra Trucks Unit D, Johnson Way Shadworth Business Park Blackburn BB1 2EH England to Permanent House Dundas Street Huddersfield HD1 2EX on 4 June 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-15
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-14
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24 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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21 Jan 2019 |
AD01 |
Registered office address changed from Abacus House Longbow Close Pennine Business Park Huddersfield West Yorkshire HD2 1GQ England to C/O Electra Trucks Unit D, Johnson Way Shadworth Business Park Blackburn BB1 2EH on 21 January 2019
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26 Apr 2018 |
AD01 |
Registered office address changed from C/O Direct Asset Management 1 Boran Court, Network 65 Business Hapton Burnley BB11 5th England to Abacus House Longbow Close Pennine Business Park Huddersfield West Yorkshire HD2 1GQ on 26 April 2018
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20 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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13 Dec 2017 |
TM01 |
Termination of appointment of Jens Patric Haeggquist as a director on 13 December 2017
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13 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-12
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15 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
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13 Jun 2017 |
AA |
Micro company accounts made up to 31 December 2016
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11 Jan 2017 |
AD01 |
Registered office address changed from C/O Riverside Truck Rental Foundry Lane Hale Bank Widnes Cheshire WA8 8WD to C/O Direct Asset Management 1 Boran Court, Network 65 Business Hapton Burnley BB11 5th on 11 January 2017
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02 Aug 2016 |
CS01 |
Confirmation statement made on 2 August 2016 with updates
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