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WARRINGTON TRUCK PARTS LIMITED

Company number 04267732

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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)
06 Nov 2024 AA Unaudited abridged accounts made up to 31 August 2024
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
29 May 2024 SH06 Cancellation of shares. Statement of capital on 31 March 2024
  • GBP 20
29 May 2024 SH06 Cancellation of shares. Statement of capital on 31 March 2024
  • GBP 20
29 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
29 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
28 May 2024 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Apr 2024 TM01 Termination of appointment of Mark Rutter as a director on 31 March 2024
20 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
24 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
08 Nov 2021 AA Unaudited abridged accounts made up to 31 August 2021
09 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
24 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
19 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
21 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
19 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
08 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
01 Mar 2018 PSC04 Change of details for Mr Mark Goodwin as a person with significant control on 1 March 2018
01 Mar 2018 CH03 Secretary's details changed for Mark Goodwin on 1 March 2018
01 Mar 2018 CH01 Director's details changed for Mark Goodwin on 1 March 2018
01 Mar 2018 PSC04 Change of details for Mr Mark Rutter as a person with significant control on 1 March 2018