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NB TRUCKS LIMITED

Company number 06558494

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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)
27 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	CH01	Director's details changed for Mr Ricky Thomas Nicholls on 12 September 2024	View PDF Director's details changed for Mr Ricky Thomas Nicholls on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CH01	Director's details changed for Mr Garry Nicholls on 12 September 2024	View PDF Director's details changed for Mr Garry Nicholls on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CH01	Director's details changed for Mrs Carol Ann Nicholls on 12 September 2024	View PDF Director's details changed for Mrs Carol Ann Nicholls on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract 07/10/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase contract 07/10/2022 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	SH06	Cancellation of shares. Statement of capital on 7 October 2022 GBP 1	View PDF Cancellation of shares. Statement of capital on 7 October 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	PSC07	Cessation of Patricia Nicholls as a person with significant control on 7 October 2022	View PDF Cessation of Patricia Nicholls as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	PSC01	Notification of Carol Ann Nicholls as a person with significant control on 7 October 2022	View PDF Notification of Carol Ann Nicholls as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Paul Nicholls as a director on 7 October 2022	View PDF Termination of appointment of Paul Nicholls as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	TM01	Termination of appointment of Patricia Nicholls as a director on 7 October 2022	View PDF Termination of appointment of Patricia Nicholls as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	TM02	Termination of appointment of Carol Ann Nicholls as a secretary on 31 January 2022	View PDF Termination of appointment of Carol Ann Nicholls as a secretary on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	PSC07	Cessation of Carol Nicholls as a person with significant control on 31 January 2022	View PDF Cessation of Carol Nicholls as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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