TRUCKHAVEN (CARNFORTH) LIMITED
Company number 04946187 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Resolutions · 11 pages | View document |
| 17 Jul 2026 | Memorandum and Articles of Association · 7 pages | View document |
| 10 Jul 2026 | Cessation of Stonplan Limited as a person with significant control on 2026-07-01 · 1 page | View document |
| 10 Jul 2026 | Appointment of Mr Shane David Higgon as a director on 2026-07-01 · 2 pages | View document |
| 10 Jul 2026 | Termination of appointment of James Perry Hallam as a director on 2026-07-01 · 1 page | View document |
| 10 Jul 2026 | Notification of Ascona Group Holdings Midco Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 10 Jul 2026 | Appointment of Mr Darren Charles Briggs as a director on 2026-07-01 · 2 pages | View document |
| 10 Jul 2026 | Appointment of Mr Duncan Eric Morris as a director on 2026-07-01 · 2 pages | View document |
| 10 Jul 2026 | Registered office address changed from 4 the Deans Bridge Road Bagshot Surrey GU19 5AT England to Unit 12 Bridge Innovation Centre Pembrokeshire Science and Technology Park Pembroke Dock SA72 6UN on 2026-07-10 · 1 page | View document |
| 6 Jul 2026 | Registration of charge 049461870005, created on 2026-07-01 · 18 pages | View document |
| 2 Jul 2026 | Registration of charge 049461870004, created on 2026-07-01 · 14 pages | View document |
| 2 Jul 2026 | Registration of charge 049461870003, created on 2026-07-01 · 11 pages | View document |
| 2 Jul 2026 | Registration of charge 049461870002, created on 2026-07-01 · 13 pages | View document |
| 26 Nov 2025 | Full accounts made up to 2025-06-30 · 30 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 13 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-28 with updates · 4 pages | View document |
| 21 Aug 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Apr 2024 | All of the property or undertaking has been released from charge 1 · 1 page | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-28 with updates · 4 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 2 Nov 2022 | Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT · 1 page | View document |
| 2 Nov 2022 | Change of details for Stonplan Limited as a person with significant control on 2022-10-28 · 2 pages | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 24 Jan 2022 | Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 2022-01-24 · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-28 with updates · 4 pages | View document |
| 3 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 15 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 6 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 12 Jan 2015 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 8 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 19 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 18 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 12 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 16 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 6 Apr 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF ENGLAND | View document |
| 22 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 9 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 15 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Nov 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ | View document |
| 16 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART HASTINGS / 16/11/2009 | View document |
| 9 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 01/07/06 | View document |
| 8 Feb 2007 | SECRETARY RESIGNED | View document |
| 1 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 02/07/05 | View document |
| 10 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | View document |
| 26 Apr 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 4 Nov 2003 | SECRETARY RESIGNED | View document |
| 28 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |