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NORTH EAST TRUCK & VAN HOLDINGS LIMITED

Company number 09165153

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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)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
10 Aug 2023 AA Group of companies' accounts made up to 31 January 2023
29 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2023 MA Memorandum and Articles of Association
02 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
31 Aug 2022 AA Group of companies' accounts made up to 31 January 2022
03 Aug 2022 MR04 Satisfaction of charge 091651530001 in full
03 Aug 2022 MR04 Satisfaction of charge 091651530002 in full
20 Jul 2022 MR01 Registration of charge 091651530004, created on 18 July 2022
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
05 Sep 2021 AA Group of companies' accounts made up to 31 January 2021
09 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
05 Feb 2021 PSC04 Change of details for Mr John William Mcdonald as a person with significant control on 31 July 2020
05 Feb 2021 PSC07 Cessation of Amanda Lauren Mcdonald as a person with significant control on 31 July 2020
05 Feb 2021 PSC07 Cessation of Hugh Benson Welch as a person with significant control on 31 July 2020
03 Aug 2020 AA Group of companies' accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
29 Jul 2019 AA Group of companies' accounts made up to 31 January 2019
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
24 Jul 2018 AA Group of companies' accounts made up to 31 January 2018
31 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
23 Aug 2017 AA Group of companies' accounts made up to 31 January 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
07 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates