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G.B. TERMINALS (SOUTHERN) LIMITED

Company number 04129894

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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)
02 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
18 Dec 2024	AD03	Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ	View PDF Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 1 page (1 page)
17 Dec 2024	AD02	Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ	View PDF Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ - link opens in a new window - 1 page (1 page)
17 Dec 2024	CH01	Director's details changed for Mr Cale Judah on 17 December 2024	View PDF Director's details changed for Mr Cale Judah on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	CH01	Director's details changed for Mr Yaniv Judah on 17 December 2024	View PDF Director's details changed for Mr Yaniv Judah on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
05 Jun 2023	MR01	Registration of charge 041298940001, created on 2 June 2023	View PDF Registration of charge 041298940001, created on 2 June 2023 - link opens in a new window - 21 pages (21 pages)
11 May 2023	PSC05	Change of details for Ensco 1331 Limited as a person with significant control on 2 May 2019	View PDF Change of details for Ensco 1331 Limited as a person with significant control on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
22 Dec 2022	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM01	Termination of appointment of Michael Guy Longman as a director on 18 January 2022	View PDF Termination of appointment of Michael Guy Longman as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
23 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	PSC05	Change of details for Ensco 1331 Limited as a person with significant control on 22 March 2019	View PDF Change of details for Ensco 1331 Limited as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
23 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with updates	View PDF Confirmation statement made on 22 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
02 Apr 2019	AP01	Appointment of Michele Simpson as a director on 22 March 2019	View PDF Appointment of Michele Simpson as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Michael Guy Longman as a director on 22 March 2019	View PDF Appointment of Mr Michael Guy Longman as a director on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	PSC02	Notification of Ensco 1331 Limited as a person with significant control on 22 March 2019	View PDF Notification of Ensco 1331 Limited as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	PSC07	Cessation of Cj & Yj Co Limited as a person with significant control on 22 March 2019	View PDF Cessation of Cj & Yj Co Limited as a person with significant control on 22 March 2019 - link opens in a new window - 1 page (1 page)

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G.B. TERMINALS (SOUTHERN) LIMITED

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