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WATLING STREET FILLING STATION LIMITED

Company number 01786358

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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)
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
06 Jan 2024 AA Full accounts made up to 2 July 2023
17 Feb 2023 AA Full accounts made up to 3 July 2022
15 Feb 2023 AP01 Appointment of Mr Neil Austin as a director on 9 February 2023
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
29 Jun 2022 MR01 Registration of charge 017863580005, created on 28 June 2022
21 Mar 2022 PSC07 Cessation of M6 Truck Services Limited as a person with significant control on 1 March 2022
21 Mar 2022 PSC02 Notification of M6 Truck Services Limited as a person with significant control on 6 April 2016
14 Mar 2022 AA Full accounts made up to 31 March 2021
09 Mar 2022 AD01 Registered office address changed from Flamstead St Albans Hertfordshire AL3 8HS to Rheged Redhills Penrith Cumbria CA11 0DQ on 9 March 2022
08 Mar 2022 PSC02 Notification of Tebay Gorge Services Limited as a person with significant control on 1 March 2022
08 Mar 2022 PSC07 Cessation of John Carter Dunning as a person with significant control on 1 March 2022
04 Mar 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
03 Mar 2022 AP01 Appointment of Nabil Subhi Khalil Subuh as a director on 1 March 2022
02 Mar 2022 TM01 Termination of appointment of John Carter Dunning as a director on 1 March 2022
02 Mar 2022 AP01 Appointment of Ms Sarah Beatrice Dunning as a director on 1 March 2022
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
09 Dec 2021 MR04 Satisfaction of charge 4 in full
09 Dec 2021 MR04 Satisfaction of charge 3 in full
24 Nov 2021 MR04 Satisfaction of charge 1 in full
24 Nov 2021 MR04 Satisfaction of charge 2 in full
16 Apr 2021 AA Full accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
20 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
27 Dec 2019 AA Full accounts made up to 31 March 2019