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TRUCKHAVEN (CARNFORTH) LIMITED

Company number 04946187

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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)
07 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
15 Apr 2015 AA Full accounts made up to 30 June 2014
12 Jan 2015 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
08 Apr 2014 AA Full accounts made up to 30 June 2013
19 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
18 Feb 2013 AA Full accounts made up to 30 June 2012
12 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
16 Mar 2012 AA Full accounts made up to 30 June 2011
16 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
06 Apr 2011 AD01 Registered office address changed from 35 Great Marlborough Street London W1F 7JF England on 6 April 2011
22 Mar 2011 AA Full accounts made up to 30 June 2010
09 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
15 Feb 2010 AA Full accounts made up to 30 June 2009
16 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Michael Stuart Hastings on 16 November 2009
16 Nov 2009 AD01 Registered office address changed from 13 Albemarle Street Mayfair London W1S 4HJ on 16 November 2009
09 Oct 2009 AD03 Register(s) moved to registered inspection location
08 Oct 2009 AD02 Register inspection address has been changed
06 May 2009 AA Full accounts made up to 30 June 2008
21 Nov 2008 363a Return made up to 28/10/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
05 Nov 2007 363a Return made up to 28/10/07; full list of members
03 May 2007 AA Full accounts made up to 1 July 2006
08 Feb 2007 288b Secretary resigned