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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02 May 2024 |
AP01 |
Appointment of Natalie Louise Taylor as a director on 1 April 2024
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02 May 2024 |
AP03 |
Appointment of Natalie Louise Taylor as a secretary on 1 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Richard James Horrex as a director on 31 March 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Richard Horrex as a secretary on 31 March 2024
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Martin Harold James on 9 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mr Martin Harold James as a person with significant control on 9 February 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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09 Feb 2023 |
PSC05 |
Change of details for Western Truck Rental Limited as a person with significant control on 8 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Mr Martin Harold James as a person with significant control on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Martin Harold James on 8 February 2023
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01 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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12 Sep 2022 |
AD01 |
Registered office address changed from Abbottsgate House Hollow Road Bury St. Edmunds IP32 7FA England to Avnet House Rutherford Close Stevenage Hertfordshire SG1 2EF on 12 September 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Garry Colin Prentice as a director on 31 March 2022
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12 Apr 2022 |
PSC07 |
Cessation of Garry Colin Prentice as a person with significant control on 31 December 2021
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24 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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13 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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14 Jan 2021 |
PSC01 |
Notification of Garry Colin Prentice as a person with significant control on 6 March 2020
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14 Jan 2021 |
PSC01 |
Notification of Martin Harold James as a person with significant control on 6 March 2020
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17 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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12 Mar 2020 |
AA01 |
Current accounting period shortened from 31 October 2020 to 31 May 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Robert Dawson as a director on 6 March 2020
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