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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)
14 May 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
25 Sep 2017 CH01 Director's details changed for Charles Pettingell on 25 September 2017
25 Sep 2017 CH03 Secretary's details changed for Charles Pettingell on 25 September 2017
14 Aug 2017 AA Group of companies' accounts made up to 31 January 2017
15 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
28 Sep 2016 AA Group of companies' accounts made up to 31 January 2016
11 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 525,000
24 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
13 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 525,000
13 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
14 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 525,000
22 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
11 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
24 Oct 2012 CERTNM Company name changed heatons transport (st. Helens) LIMITED\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-12
24 Oct 2012 CONNOT Change of name notice
18 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-12
04 Jul 2012 AA Group of companies' accounts made up to 31 January 2012
11 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
27 Mar 2012 MEM/ARTS Memorandum and Articles of Association
30 Jun 2011 AA Group of companies' accounts made up to 31 January 2011
11 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
29 Oct 2010 AA Group of companies' accounts made up to 31 January 2010
22 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
22 Apr 2010 AD01 Registered office address changed from Griffiths Road Lostock Gralam Northwich Cheshire CW9 7NV on 22 April 2010
05 Dec 2009 AA Group of companies' accounts made up to 31 January 2009