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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17 Jul 2024 |
TM01 |
Termination of appointment of Stephen Kenneth Ambrose as a director on 15 July 2024
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17 Jul 2024 |
MR01 |
Registration of charge 095706320003, created on 16 July 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Stephen Kenneth Ambrose as a director on 5 April 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Matthew Stephen Ambrose as a director on 3 April 2024
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17 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Matthew Stephen Ambrose as a director on 1 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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19 Mar 2021 |
AD01 |
Registered office address changed from Jacks Corner Milestone Lane, Warboys Road Bury Ramsey Cambs PE26 2NF England to Shed 5 Warboys Road Ramsey Huntingdon PE26 2NF on 19 March 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Jul 2020 |
MR04 |
Satisfaction of charge 095706320002 in full
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from Ambrose Logistics, Jacks Corner Warboys Road Bury Huntingdon Cambs PE26 2NF England to Jacks Corner Milestone Lane, Warboys Road Bury Ramsey Cambs PE26 2NF on 19 August 2019
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16 Aug 2019 |
AD01 |
Registered office address changed from 14 Warboys Airfield Industrial Estate Warboys Huntingdon PE28 2SH England to Ambrose Logistics, Jacks Corner Warboys Road Bury Huntingdon Cambs PE26 2NF on 16 August 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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13 Mar 2019 |
CERTNM |
Company name changed ccl logistics LTD\certificate issued on 13/03/19
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CONNOT ‐
Change of name notice
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-03-11
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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02 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 May 2017
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