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AVM LOGISTICS HOLDINGS LIMITED

Company number 08912453

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
18 Apr 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
06 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
04 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
07 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2021 AA Total exemption full accounts made up to 31 January 2020
31 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
28 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with updates
28 Feb 2020 PSC04 Change of details for Mr Charles Ashley James Perry as a person with significant control on 5 August 2019
27 Feb 2020 PSC01 Notification of Lisa Emma Perry as a person with significant control on 5 August 2019
27 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 100
25 Feb 2020 CH01 Director's details changed for Mr Charles Ashley James Perry on 21 October 2019
30 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
22 Oct 2019 PSC04 Change of details for Mr Charles Ashley James Perry as a person with significant control on 21 October 2019
21 Oct 2019 AD01 Registered office address changed from Unit 42 Lansdown Industrial Estate Off Gloucester Road Cheltenham Gloucestershire GL51 8PL to Freedom House Rutherford Way Cheltenham Gloucestershire GL51 9TU on 21 October 2019
01 Aug 2019 MR01 Registration of charge 089124530002, created on 1 August 2019
26 Jul 2019 MR01 Registration of charge 089124530001, created on 19 July 2019
03 Jul 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 January 2019
03 Jul 2019 CERTNM Company name changed avm logistics LTD.\certificate issued on 03/07/19
  • NM04 ‐ Change of name by provision in articles
14 May 2019 CS01 Confirmation statement made on 26 February 2019 with updates
25 Oct 2018 AA Accounts for a dormant company made up to 28 February 2018