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A AND P TRUCK AND TRAILER PARTS LTD

Company number 12903191

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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)
25 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
25 Mar 2024 CH01 Director's details changed for Mr Alan Richard Brotherton on 25 March 2024
09 Nov 2023 CH01 Director's details changed for Ian Bullivant on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Alan Richard Brotherton on 9 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Paul Simon Bartley on 9 November 2023
09 Nov 2023 AD01 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY United Kingdom to Unit 2 Duttons Way Shadsworth Business Park Blackburn Lancashire BB1 2QR on 9 November 2023
25 Sep 2023 CS01 Confirmation statement made on 24 September 2023 with updates
05 May 2023 AA Total exemption full accounts made up to 31 December 2022
07 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 AA01 Previous accounting period extended from 30 September 2021 to 31 December 2021
27 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
12 Aug 2021 TM01 Termination of appointment of Craig Fisher as a director on 6 May 2021
19 Jul 2021 MA Memorandum and Articles of Association
19 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2021 PSC01 Notification of Alan Richard Brotherton as a person with significant control on 25 January 2021
15 Jul 2021 PSC07 Cessation of Craig Fisher as a person with significant control on 25 January 2021
10 May 2021 AP01 Appointment of Mr Alan Richard Brotherton as a director on 6 May 2021
10 May 2021 AP01 Appointment of Mr Paul Simon Bartley as a director on 6 May 2021
15 Feb 2021 PSC01 Notification of Ian Bullivant as a person with significant control on 25 January 2021
15 Feb 2021 PSC04 Change of details for Mr Craig Fisher as a person with significant control on 25 January 2021
11 Feb 2021 MA Memorandum and Articles of Association
11 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Feb 2021 SH10 Particulars of variation of rights attached to shares
11 Feb 2021 SH08 Change of share class name or designation