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HEATONS TRUCK GROUP LTD

Company number 00487572

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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)
28 Oct 2024	CH01	Director's details changed for Mr William Mark Paynton on 18 October 2024	View PDF Director's details changed for Mr William Mark Paynton on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Oct 2024	MR01	Registration of charge 004875720028, created on 8 October 2024	View PDF Registration of charge 004875720028, created on 8 October 2024 - link opens in a new window - 53 pages (53 pages)
21 Jun 2024	CH01	Director's details changed for Mr Derek Robert Passant on 17 June 2024	View PDF Director's details changed for Mr Derek Robert Passant on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
20 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
16 Jun 2023	AP01	Appointment of Mr Ashley Passant as a director on 16 June 2023	View PDF Appointment of Mr Ashley Passant as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
05 Jun 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Apr 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	MR01	Registration of charge 004875720027, created on 22 March 2022	View PDF Registration of charge 004875720027, created on 22 March 2022 - link opens in a new window - 53 pages (53 pages)
22 Mar 2022	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
14 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Robert William Heaton as a director on 26 November 2021	View PDF Termination of appointment of Robert William Heaton as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC07	Cessation of Robert William Heaton as a person with significant control on 26 November 2021	View PDF Cessation of Robert William Heaton as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	PSC02	Notification of Greenhous Group Limited as a person with significant control on 26 November 2021	View PDF Notification of Greenhous Group Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AA01	Current accounting period shortened from 2 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 2 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)

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HEATONS TRUCK GROUP LTD

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