- Company Overview for GAMBER LOGISTICS LIMITED (03504858)
- Filing history for GAMBER LOGISTICS LIMITED (03504858)
- People for GAMBER LOGISTICS LIMITED (03504858)
- Charges for GAMBER LOGISTICS LIMITED (03504858)
- More for GAMBER LOGISTICS LIMITED (03504858)
| 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) |
|---|---|---|---|
| 20 Dec 2019 | CS01 | Confirmation statement made on 20 December 2019 with no updates | |
| 25 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
| 20 Dec 2018 | AD01 | Registered office address changed from Gamber Logistics Limited Little Pengethley Farm Peterstow Ross on Wye Herefordshire HR9 6NB to New House Farm Barn Grafton Lane Grafton Hereford Herefordshire HR2 8BL on 20 December 2018 | |
| 01 Jun 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 21 Dec 2017 | CS01 | Confirmation statement made on 21 December 2017 with no updates | |
| 16 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 19 Jan 2017 | AP01 | Appointment of Mr Robert William James Evans as a director on 19 January 2017 | |
| 19 Jan 2017 | AP01 | Appointment of Mr Adrian Brinley Griffiths as a director on 19 January 2017 | |
| 19 Jan 2017 | AP01 | Appointment of Mr Mark Bernard Derek Godsall as a director on 19 January 2017 | |
| 05 Jan 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
| 05 Jan 2017 | TM01 | Termination of appointment of Frank Michael Green as a director on 25 November 2016 | |
| 07 Mar 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 29 Dec 2015 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
|
|
| 15 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 23 Dec 2014 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
|
|
| 20 Mar 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 27 Dec 2013 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-27
|
|
| 19 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 11 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 27 Dec 2012 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 28 Dec 2011 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 28 Dec 2011 | CH03 | Secretary's details changed for Mr Patrick James Gething-Lewis on 28 December 2011 | |
| 28 Dec 2011 | CH01 | Director's details changed for Mr Patrick James Gething-Lewis on 28 December 2011 |