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TRUCKHAVEN (CARNFORTH) LIMITED

Company number 04946187

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Confirmation statements / Annual returns Incorporation Officers

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	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Apr 2024	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
09 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages)
04 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	PSC05	Change of details for Stonplan Limited as a person with significant control on 28 October 2022	View PDF Change of details for Stonplan Limited as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AD04	Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT	View PDF Register(s) moved to registered office address 4 the Deans Bridge Road Bagshot Surrey GU19 5AT - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
24 Jan 2022	AD01	Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 24 January 2022	View PDF Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 24 January 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	TM01	Termination of appointment of Michael Stuart Hastings as a director on 21 April 2021	View PDF Termination of appointment of Michael Stuart Hastings as a director on 21 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
23 Nov 2020	AP01	Appointment of Mr James Perry Hallam as a director on 2 November 2020	View PDF Appointment of Mr James Perry Hallam as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages)
30 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	AD03	Register(s) moved to registered inspection location Park Place House 24 Church Street Epsom Surrey KT17 4QB	View PDF Register(s) moved to registered inspection location Park Place House 24 Church Street Epsom Surrey KT17 4QB - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages)
08 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
20 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	View PDF Confirmation statement made on 28 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 6 pages (6 pages)

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TRUCKHAVEN (CARNFORTH) LIMITED

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