EV CARGO SOLUTIONS HOLDINGS LIMITED

Company number 06445743

Date	Type	Description	View / Download
09 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
25 Sep 2024	CS01	Confirmation statement made on 25 September 2024 with updates	(3 pages)
12 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
12 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(100 pages)
12 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(100 pages)
22 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
08 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
18 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	(1 page)
22 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
17 Jan 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	(3 pages)
30 Dec 2022	TM01	Termination of appointment of Benjamin James Armstrong as a director on 17 December 2022	(1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
21 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
10 Dec 2021	AD01	Registered office address changed from Excelsior House Excelsior Road Ashby-De-La-Zouch LE65 1NU England to 15a Coalfield Way Ashby-De-La-Zouch LE65 1JR on 10 December 2021	(1 page)
14 Oct 2021	MR04	Satisfaction of charge 064457430002 in full	(4 pages)
14 Oct 2021	MR04	Satisfaction of charge 064457430003 in full	(4 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
15 Jan 2021	CS01	Confirmation statement made on 5 December 2020 with updates	(4 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(15 pages)
25 Jun 2020	AP01	Appointment of Mr Andrew John Humpherson as a director on 12 June 2020	(2 pages)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-12	(3 pages)
25 Jun 2020	AD02	Register inspection address has been changed from C/O Nft Distribution Operations Limited Azalea Close Somercotes Alfreton DE55 4QX England to C/O Ev Cargo Logistics Limited Callister Way Burton-on-Trent DE14 2SY	(1 page)
24 Jun 2020	PSC07	Cessation of C.M. Downton (Haulage Contractors) Limited as a person with significant control on 12 June 2020	(1 page)