ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11077321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASHFORD INTERNATIONAL TRUCK STOP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Statement of capital following an allotment of shares on Jan 15, 2026

    • Capital: GBP 6,739
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 15, 2026

    • Capital: GBP 6,739
    3 pagesSH01

    Previous accounting period shortened from Dec 28, 2024 to Dec 27, 2024

    1 pagesAA01

    Confirmation statement made on Nov 21, 2025 with updates

    4 pagesCS01

    Change of details for Mrs Michelle Claire Healey as a person with significant control on Oct 03, 2025

    2 pagesPSC04

    Change of details for Mr Darrell Healey as a person with significant control on Oct 03, 2025

    2 pagesPSC04

    Director's details changed for Mrs Michelle Claire Healey on Oct 03, 2025

    2 pagesCH01

    Director's details changed for Mrs Nadine Sheldon on Oct 03, 2025

    2 pagesCH01

    Registered office address changed from Henwood House Henwood Ashford TN24 8DH England to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on Oct 03, 2025

    1 pagesAD01

    Director's details changed for Mr Joshua Marcus Healey on Oct 03, 2025

    2 pagesCH01

    Director's details changed for Mr Darrell Healey on Oct 03, 2025

    2 pagesCH01

    Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024

    1 pagesAA01

    Registration of charge 110773210002, created on Jun 13, 2025

    34 pagesMR01

    Group of companies' accounts made up to Dec 31, 2023

    35 pagesAA

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    1 pagesAA01

    Confirmation statement made on Nov 21, 2024 with updates

    7 pagesCS01

    Change of details for Mrs Michelle Claire Healey as a person with significant control on Nov 21, 2024

    2 pagesPSC04

    Change of details for Mr Darrell Healey as a person with significant control on Nov 21, 2024

    2 pagesPSC04

    Director's details changed for Mrs Nadine Sheldon on Sep 25, 2024

    2 pagesCH01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: capitalisations 28/08/2024
    RES14

    Director's details changed for Miss Nadine Healey on Aug 28, 2024

    2 pagesCH01

    Statement of capital following an allotment of shares on Aug 28, 2024

    • Capital: GBP 6,200
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 28, 2024

    • Capital: GBP 6,140
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0