Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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26 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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26 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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26 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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05 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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05 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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05 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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05 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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16 Aug 2023 |
AA01 |
Previous accounting period extended from 29 November 2022 to 30 November 2022
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12 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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15 May 2023 |
PSC05 |
Change of details for Ws Specialist Logistics Limited as a person with significant control on 9 September 2021
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28 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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24 Feb 2023 |
TM01 |
Termination of appointment of Paul Howard Lusty as a director on 23 December 2022
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/21
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06 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/21
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16 Jan 2023 |
CERTNM |
Company name changed P. L. transport LIMITED\certificate issued on 16/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-13
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30 Nov 2022 |
AA01 |
Current accounting period shortened from 30 November 2021 to 29 November 2021
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
PSC05 |
Change of details for Ws Specialist Logistics Limited as a person with significant control on 9 September 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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24 Jan 2022 |
AP01 |
Appointment of Mr Edward John Stobart as a director on 9 September 2021
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