Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALL COUNTIES VEHICLE LOGISTICS LIMITED

Company number 08330296

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Jul 2023 MR01 Registration of charge 083302960002, created on 27 July 2023
28 Apr 2023 CH01 Director's details changed for Mrs Brigett Edmans on 27 April 2023
28 Apr 2023 CH01 Director's details changed for Mr John Edward Edmans on 27 April 2023
11 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with updates
29 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
10 Mar 2022 PSC02 Notification of Edmans Holdings Limited as a person with significant control on 28 February 2022
10 Mar 2022 PSC07 Cessation of Brigett Edmans as a person with significant control on 28 February 2022
10 Mar 2022 PSC07 Cessation of John Edward Edmans as a person with significant control on 28 February 2022
22 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
20 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2021 MA Memorandum and Articles of Association
20 Dec 2021 SH10 Particulars of variation of rights attached to shares
17 Dec 2021 SH08 Change of share class name or designation
16 Dec 2021 AP01 Appointment of Mrs Brigett Edmans as a director on 1 March 2021
14 Dec 2021 AAMD Amended total exemption full accounts made up to 30 November 2020
10 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2020
28 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
13 Jan 2020 CS01 Confirmation statement made on 9 December 2019 with updates
13 Jan 2020 PSC04 Change of details for Brigett Edmans as a person with significant control on 13 January 2020
13 Jan 2020 PSC04 Change of details for Mr John Edmans as a person with significant control on 13 January 2020
27 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
21 May 2019 AD01 Registered office address changed from 255 Poulton Road Wallasey CH44 4BT United Kingdom to 4 Queen Street Newcastle ST5 1ED on 21 May 2019