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SPECIALIST VEHICLE LOGISTICS LIMITED

Company number 05555137

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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)
21 Jan 2025 AA Total exemption full accounts made up to 31 August 2024
18 Nov 2024 CS01 Confirmation statement made on 28 October 2024 with updates
28 Sep 2024 MA Memorandum and Articles of Association
28 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2024 PSC07 Cessation of Suzie Bridget Blackwell as a person with significant control on 17 September 2024
19 Sep 2024 PSC07 Cessation of John Edward Blackwell as a person with significant control on 17 September 2024
19 Sep 2024 PSC02 Notification of Dmn Group Limited as a person with significant control on 17 September 2024
19 Sep 2024 TM01 Termination of appointment of Natalie Evans as a director on 17 September 2024
19 Sep 2024 TM01 Termination of appointment of Suzie Bridget Blackwell as a director on 17 September 2024
19 Sep 2024 TM01 Termination of appointment of John Edward Blackwell as a director on 17 September 2024
19 Sep 2024 TM02 Termination of appointment of Suzie Bridget Blackwell as a secretary on 17 September 2024
19 Sep 2024 AP01 Appointment of Mr Nicholas Chadaway as a director on 17 September 2024
13 May 2024 AAMD Amended total exemption full accounts made up to 31 August 2023
01 Mar 2024 AA Unaudited abridged accounts made up to 31 August 2023
09 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
03 Aug 2023 CH01 Director's details changed for Mrs Suzie Bridget Blackwell on 3 August 2023
03 Aug 2023 CH03 Secretary's details changed for Mrs Suzie Bridget Blackwell on 3 August 2023
10 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
24 Oct 2022 AA Unaudited abridged accounts made up to 31 August 2022
06 Jan 2022 AA Unaudited abridged accounts made up to 31 August 2021
20 Dec 2021 CH01 Director's details changed for Miss Natalie Evans on 3 December 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with updates
16 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
28 Nov 2020 AA Unaudited abridged accounts made up to 31 August 2020
15 Oct 2020 AP01 Appointment of Miss Natalie Evans as a director on 1 October 2020