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ALTON FORK TRUCK SERVICES LIMITED

Company number 04711997

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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)
16 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
16 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
16 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Jun 2024 MA Memorandum and Articles of Association
12 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 100
12 Jun 2024 SH08 Change of share class name or designation
12 Jun 2024 SH10 Particulars of variation of rights attached to shares
12 Jun 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
27 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Aug 2023 PSC07 Cessation of Lee David Streets as a person with significant control on 8 July 2019
24 Apr 2023 AP01 Appointment of Mr Jack Joshua Levine as a director on 1 April 2023
27 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
12 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
12 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
20 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20