Companies House does not verify the accuracy of the information filed

CCL AYLESBURY LIMITED

Company number 04900980

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with updates	View PDF Confirmation statement made on 16 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	PSC02	Notification of Ccl Logistics Ltd as a person with significant control on 22 December 2022	View PDF Notification of Ccl Logistics Ltd as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC07	Cessation of Ccl Uk Holdings Limited as a person with significant control on 22 December 2022	View PDF Cessation of Ccl Uk Holdings Limited as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
08 Apr 2019	TM01	Termination of appointment of Johan Gualchierotti as a director on 31 March 2019	View PDF Termination of appointment of Johan Gualchierotti as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2018	CERTNM	Company name changed alpharoute transports LTD\certificate issued on 13/12/18 CONNOT ‐ Change of name notice	View PDF Company name changed alpharoute transports LTD\certificate issued on 13/12/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-13 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
21 Jun 2018	MR01	Registration of charge 049009800003, created on 20 June 2018	View PDF Registration of charge 049009800003, created on 20 June 2018 - link opens in a new window - 19 pages (19 pages)
02 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 30 November 2017	View PDF Current accounting period shortened from 31 March 2018 to 30 November 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	PSC02	Notification of Ccl Uk Holdings Limited as a person with significant control on 31 March 2017	View PDF Notification of Ccl Uk Holdings Limited as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	PSC07	Cessation of Johan Gualchierotti as a person with significant control on 31 March 2017	View PDF Cessation of Johan Gualchierotti as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CCL AYLESBURY LIMITED

Filter by category