KW TRUCK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10250230 |
| Category | Private Limited Company |
| Incorporated | 24 Jun 2016 |
| Age | 7 years, 10 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
KW TRUCK HOLDINGS LIMITED is an active private limited company with number 10250230. It was incorporated 7 years, 10 months, 29 days ago, on 24 June 2016. The company address is Rnb Commercials Ltd Rnb Commercials Ltd, Skelmersdale, WN8 9SA, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 03 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change account reference date company previous extended
Date: 28 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-07-31
Documents
Confirmation statement with updates
Date: 07 Jul 2023
Action Date: 23 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-23
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-22
Old address: Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool L33 7XW England
New address: Rnb Commercials Ltd Greenhey Place Skelmersdale WN8 9SA
Documents
Resolution
Date: 07 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 06 Dec 2022
Action Date: 02 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-12-02
Psc name: Mark Owen Woosnam
Documents
Notification of a person with significant control
Date: 06 Dec 2022
Action Date: 02 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Woosnam
Notification date: 2022-12-02
Documents
Appoint person director company with name date
Date: 06 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-02
Officer name: Mr Martin Woosnam
Documents
Resolution
Date: 19 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 17 Oct 2022
Action Date: 01 Sep 2022
Category: Capital
Type: SH06
Date: 2022-09-01
Capital : 100 GBP
Documents
Capital return purchase own shares
Date: 17 Oct 2022
Category: Capital
Type: SH03
Documents
Confirmation statement with no updates
Date: 21 Jul 2022
Action Date: 23 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-23
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2021
Action Date: 23 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-23
Documents
Accounts with accounts type total exemption full
Date: 20 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 23 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-23
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2019
Action Date: 23 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-23
Documents
Change registered office address company with date old address new address
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Address
Type: AD01
Old address: C/O Thomas Hardie Commercials Limited Newstet Road Knowsley Industrial Park North Liverpool L33 7TJ England
New address: Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool L33 7XW
Change date: 2019-06-27
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change person director company with change date
Date: 30 Nov 2018
Action Date: 28 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Bernard Kenyon
Change date: 2018-11-28
Documents
Notification of a person with significant control
Date: 30 Nov 2018
Action Date: 07 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Owen Woosnam
Notification date: 2017-04-07
Documents
Notification of a person with significant control
Date: 30 Nov 2018
Action Date: 07 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Bernard Kenyon
Notification date: 2017-04-07
Documents
Change person director company with change date
Date: 04 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-31
Officer name: Mr Mark Owen Woosnam
Documents
Change person director company with change date
Date: 04 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Bernard Kenyon
Change date: 2018-08-31
Documents
Change person director company with change date
Date: 04 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Bernard Kenyon
Change date: 2018-08-31
Documents
Change person director company with change date
Date: 04 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Owen Woosnam
Change date: 2018-08-31
Documents
Confirmation statement with updates
Date: 09 Jul 2018
Action Date: 23 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-23
Documents
Accounts with accounts type total exemption full
Date: 22 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Change account reference date company previous extended
Date: 05 Sep 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-07-31
Documents
Capital allotment shares
Date: 18 Aug 2017
Action Date: 17 Aug 2017
Category: Capital
Type: SH01
Capital : 108 GBP
Date: 2017-08-17
Documents
Confirmation statement with updates
Date: 31 Jul 2017
Action Date: 23 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2017
Action Date: 06 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-06
Charge number: 102502300001
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2016
Action Date: 31 Aug 2016
Category: Address
Type: AD01
Old address: Newstet Road Knowsley Industrial Park North Liverpool L33 7TJ United Kingdom
New address: C/O Thomas Hardie Commercials Limited Newstet Road Knowsley Industrial Park North Liverpool L33 7TJ
Change date: 2016-08-31
Documents
Some Companies
HOLDEN HOUSE,LEIGH,WN7 1EX
| Number: | 11764186 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GRIFFINS WOOD HOUSE,EPPING,CM16 5HT
| Number: | 04554051 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
104 BROOM ROAD,ROTHERHAM,S60 2SU
| Number: | 11134806 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
MGO CONSTRUCTION MANAGEMENT LIMITED
THE ANNEXE, 10 HARROX ROAD,SPALDING,PE12 6PR
| Number: | 10335732 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 5B LLYNDIR LANE,WREXHAM,LL12 0AY
| Number: | 07377141 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THEON CONSULTING SERVICES LIMITED
131 THORNLAW ROAD,LONDON,SE27 0SQ
| Number: | 10572172 |
| Status: | ACTIVE |
| Category: | Private Limited Company |