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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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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16 Oct 2023 |
PSC02 |
Notification of Ccl Logistics Ltd as a person with significant control on 22 December 2022
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16 Oct 2023 |
PSC07 |
Cessation of Ccl Uk Holdings Limited as a person with significant control on 22 December 2022
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13 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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30 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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20 Jun 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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08 Apr 2019 |
TM01 |
Termination of appointment of Johan Gualchierotti as a director on 31 March 2019
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13 Dec 2018 |
CERTNM |
Company name changed alpharoute transports LTD\certificate issued on 13/12/18
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CONNOT ‐
Change of name notice
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13 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-12-13
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24 Oct 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with no updates
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31 Aug 2018 |
AA |
Accounts for a small company made up to 30 November 2017
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21 Jun 2018 |
MR01 |
Registration of charge 049009800003, created on 20 June 2018
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02 Oct 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 30 November 2017
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19 Sep 2017 |
CS01 |
Confirmation statement made on 16 September 2017 with updates
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19 Sep 2017 |
PSC02 |
Notification of Ccl Uk Holdings Limited as a person with significant control on 31 March 2017
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19 Sep 2017 |
PSC07 |
Cessation of Johan Gualchierotti as a person with significant control on 31 March 2017
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16 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Jun 2017 |
MR01 |
Registration of charge 049009800002, created on 29 May 2017
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