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LAW TRUCK CENTRE LTD

Company number 06296609

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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)
08 Feb 2024 AA Full accounts made up to 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
07 Mar 2023 CERTNM Company name changed g & e commercials LIMITED\certificate issued on 07/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-06
09 Feb 2023 AA Full accounts made up to 30 June 2022
28 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
03 Dec 2021 AP01 Appointment of Mr Aaron Cochrane as a director on 3 December 2021
03 Dec 2021 AP01 Appointment of Mr Luke Cochrane as a director on 3 December 2021
02 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
13 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with updates
15 Jul 2021 PSC04 Change of details for Mr Eric Robert Cochrane as a person with significant control on 21 June 2021
15 Jul 2021 PSC01 Notification of Aaron Rowan Cochrane as a person with significant control on 21 June 2021
15 Jul 2021 PSC01 Notification of Luke Angus Cochrane as a person with significant control on 21 June 2021
02 Jul 2021 SH08 Change of share class name or designation
02 Jul 2021 MA Memorandum and Articles of Association
02 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2021 SH10 Particulars of variation of rights attached to shares
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 June 2021
  • GBP 300
22 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
24 Jul 2020 PSC07 Cessation of Gary Cochrane as a person with significant control on 20 April 2018
24 Jul 2020 PSC01 Notification of Eric Robert Cochrane as a person with significant control on 7 July 2020
07 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
01 Dec 2019 SH03 Purchase of own shares.
26 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2019 SH06 Cancellation of shares. Statement of capital on 20 April 2018
  • GBP 1