Company Results (links open in a new window)
|
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)
|
|
31 Jan 2025 |
PSC07 |
Cessation of Ana Truck & Plant Ltd as a person with significant control on 18 October 2024
|
|
|
31 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
|
|
|
30 Jan 2025 |
PSC02 |
Notification of Gbt (Nw) Limited as a person with significant control on 18 October 2024
|
|
|
17 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
|
|
|
27 Sep 2024 |
PSC04 |
Change of details for Mr Giulio Gallina as a person with significant control on 18 June 2024
|
|
|
27 Sep 2024 |
PSC02 |
Notification of Ana Truck & Plant Ltd as a person with significant control on 18 June 2024
|
|
|
27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
|
|
|
12 Feb 2024 |
AD01 |
Registered office address changed from 217 Halliwell Road Bolton Lancashire BL1 3NT to 10 James Nasmyth Way Eccles Manchester M30 0SF on 12 February 2024
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
|
|
|
19 Oct 2023 |
PSC01 |
Notification of Giulio Gallina as a person with significant control on 19 October 2023
|
|
|
19 Oct 2023 |
PSC07 |
Cessation of Benjamin Paul Murray as a person with significant control on 19 October 2023
|
|
|
19 Oct 2023 |
TM01 |
Termination of appointment of Benjamin Paul Murray as a director on 19 October 2023
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mr Giulio Gallina as a director on 4 October 2023
|
|
|
12 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
04 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
|
|
|
04 Jun 2023 |
TM01 |
Termination of appointment of Chris Garner as a director on 1 June 2023
|
|
|
04 Jun 2023 |
PSC01 |
Notification of Benjamin Paul Murray as a person with significant control on 1 June 2023
|
|
|
04 Jun 2023 |
PSC07 |
Cessation of Chris Garner as a person with significant control on 1 June 2023
|
|
|
04 Jun 2023 |
TM02 |
Termination of appointment of Chris Garner as a secretary on 1 June 2023
|
|
|
04 Jun 2023 |
AP01 |
Appointment of Mr Benjamin Paul Murray as a director on 1 June 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Thomas Adair as a director on 14 April 2023
|
|
|
26 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Mr Thomas Adair as a director on 5 December 2022
|
|