(CS01) Confirmation statement with no updates 2023-12-31
filed on: 5th, January 2024
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-12-31
filed on: 5th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021-12-31
filed on: 6th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2020-12-29 to 2020-12-28
filed on: 24th, September 2021
| accounts
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-29
filed on: 17th, March 2021
| accounts
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Free Download
(12 pages)
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(CS01) Confirmation statement with no updates 2020-12-31
filed on: 1st, January 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2019-12-30 to 2019-12-29
filed on: 8th, December 2020
| accounts
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Free Download
(1 page)
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(MR04) Satisfaction of charge 088153480001 in full
filed on: 6th, February 2020
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2019-12-31
filed on: 7th, January 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 26th, November 2019
| accounts
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Free Download
(11 pages)
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(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30
filed on: 30th, September 2019
| accounts
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from Unit 28 Meridian House Road One, Winsford Industrial Estate Winsford Cheshire CW7 3QG England to 16 Western Way Winnington Village Northwich Cheshire CW8 4YL at an unknown date
filed on: 8th, January 2019
| address
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Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Unit 28 Meridian House Road One, Winsford Industrial Estate Winsford Cheshire CW7 3QG at an unknown date
filed on: 8th, January 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2018-12-31
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 28th, September 2018
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2017-12-31
filed on: 31st, December 2017
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-11-23
filed on: 23rd, November 2017
| confirmation statement
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Free Download
(5 pages)
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(AD01) Registered office address changed from Unit 9 Willow Road, Trent Lane Industrial Estate Castle Donington Derby DE74 2NP to Lockington Hall Main Street Lockington Derby Derbyshire DE74 2RH on 2017-09-11
filed on: 11th, September 2017
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 10th, August 2017
| accounts
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Free Download
(14 pages)
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(CS01) Confirmation statement with updates 2016-11-23
filed on: 23rd, November 2016
| confirmation statement
|
Free Download
(6 pages)
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(MR01) Registration of charge 088153480001, created on 2016-10-25
filed on: 31st, October 2016
| mortgage
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Free Download
(18 pages)
|
(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 17th, May 2016
| accounts
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Free Download
(6 pages)
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(RP04) Second filing of SH01 previously delivered to Companies House
filed on: 3rd, March 2016
| document replacement
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Free Download
(6 pages)
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(SH01) Statement of Capital on 2016-01-14: 49.00 GBP
filed on: 28th, January 2016
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 25th, January 2016
| resolution
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Free Download
(43 pages)
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(SH02) Sub-division of shares on 2016-01-14
filed on: 25th, January 2016
| capital
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Free Download
(6 pages)
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(AR01) Annual return made up to 2015-12-16 with full list of members
filed on: 5th, January 2016
| annual return
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Free Download
(5 pages)
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(AD02) Location of register of charges has been changed from Mammoet Freight Termina Aston Lane North Preston Brook Runcorn Cheshire WA7 3GE England to Unit 28 Meridian House Road One, Winsford Industrial Estate Winsford Cheshire CW7 3QG at an unknown date
filed on: 5th, January 2016
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 11th, September 2015
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 23rd, June 2015
| resolution
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Free Download
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(CH01) On 2015-05-11 director's details were changed
filed on: 11th, May 2015
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Unit 11 Willow Road, Trent Lane Industrial Estate Castle Donington Derbyshire DE74 2NP to Unit 9 Willow Road, Trent Lane Industrial Estate Castle Donington Derby DE74 2NP on 2015-01-30
filed on: 30th, January 2015
| address
|
Free Download
(1 page)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Mammoet Freight Termina Aston Lane North Preston Brook Runcorn Cheshire WA7 3GE at an unknown date
filed on: 31st, December 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-12-16 with full list of members
filed on: 31st, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-12-31: 49.00 GBP
capital
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(AD01) Registered office address changed from 36 Richard Street Northwich Cheshire CW9 7DL United Kingdom to Unit 11 Willow Road, Trent Lane Industrial Estate Castle Donington Derbyshire DE74 2NP on 2014-10-06
filed on: 6th, October 2014
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 16th, December 2013
| incorporation
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Free Download
(8 pages)
|