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JOHN TRUSWELL & SONS (GARAGE) LIMITED

Company number 00362763

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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)
16 May 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 003627630018
26 Apr 2024 AA01 Previous accounting period shortened from 30 July 2023 to 29 July 2023
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
19 Oct 2023 AA Full accounts made up to 31 July 2022
27 Jul 2023 AA01 Previous accounting period shortened from 31 July 2022 to 30 July 2022
27 Jul 2023 TM01 Termination of appointment of Garry Hugh Hamer as a director on 14 July 2023
26 Jul 2023 AA01 Current accounting period shortened from 31 July 2023 to 30 July 2023
25 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
10 Apr 2023 CH01 Director's details changed for Mr Graham Trevor Darnell on 10 April 2023
10 Apr 2023 AD01 Registered office address changed from Kenyons Haulage Thornley Avenue Blackburn BB1 3HJ England to Fall Bank Industrial Estate Fall Bank Industrial Estate Dodworth Barnsley S75 3LS on 10 April 2023
09 Feb 2023 AP01 Appointment of Miss Katie Helen Darnell as a director on 9 February 2023
25 May 2022 CS01 Confirmation statement made on 31 March 2022 with updates
05 Jan 2022 SH08 Change of share class name or designation
05 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 MR01 Registration of charge 003627630019, created on 21 December 2021
23 Dec 2021 AA01 Current accounting period extended from 30 June 2022 to 31 July 2022
23 Dec 2021 AD01 Registered office address changed from Fall Bank Industrial Estate Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3LS to Kenyons Haulage Thornley Avenue Blackburn BB1 3HJ on 23 December 2021
23 Dec 2021 PSC02 Notification of Otif Distribution Limited as a person with significant control on 21 December 2021
23 Dec 2021 PSC07 Cessation of James Bennett Truswell as a person with significant control on 21 December 2021
23 Dec 2021 PSC07 Cessation of Ian Truswell as a person with significant control on 21 December 2021
23 Dec 2021 AP01 Appointment of Mr Graham Trevor Darnell as a director on 21 December 2021
23 Dec 2021 TM01 Termination of appointment of Ian Truswell as a director on 21 December 2021
23 Dec 2021 TM01 Termination of appointment of James Bennett Truswell as a director on 21 December 2021
23 Dec 2021 TM02 Termination of appointment of James Bennett Truswell as a secretary on 21 December 2021