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BAV LOGISTICS LTD

Company number 13990096

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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)
17 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2023	AD01	Registered office address changed from 45 Heol Y Bryn Rhiwbina Cardiff CF14 6HX Wales to Jr House Unit D6 Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR on 19 June 2023	View PDF Registered office address changed from 45 Heol Y Bryn Rhiwbina Cardiff CF14 6HX Wales to Jr House Unit D6 Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR on 19 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AA01	Current accounting period extended from 31 March 2023 to 31 August 2023	View PDF Current accounting period extended from 31 March 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	TM01	Termination of appointment of Paul Christopher Phillips as a director on 29 April 2023	View PDF Termination of appointment of Paul Christopher Phillips as a director on 29 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	PSC07	Cessation of Paul Christopher Phillips as a person with significant control on 29 April 2023	View PDF Cessation of Paul Christopher Phillips as a person with significant control on 29 April 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CS01	Confirmation statement made on 18 March 2023 with updates	View PDF Confirmation statement made on 18 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	CERTNM	Company name changed rent a van uk LTD\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-17	View PDF Company name changed rent a van uk LTD\certificate issued on 19/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-17 - link opens in a new window - 3 pages (3 pages)
19 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-19 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-19 GBP 2 - link opens in a new window - 13 pages (13 pages)

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