SPECIALIST VEHICLE LOGISTICS LIMITED
Company number 05555137
- Company Overview for SPECIALIST VEHICLE LOGISTICS LIMITED (05555137)
- Filing history for SPECIALIST VEHICLE LOGISTICS LIMITED (05555137)
- People for SPECIALIST VEHICLE LOGISTICS LIMITED (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) |
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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
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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 |