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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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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25 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Feb 2024 |
CH01 |
Director's details changed for Miss Rebecca Grace Roberts on 16 December 2023
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21 Jul 2023 |
AD02 |
Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA to Salisbury House Station Road Cambridge CB1 2LA
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20 Jul 2023 |
AP03 |
Appointment of Victoria Louise Hamblin as a secretary on 1 July 2023
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20 Jul 2023 |
PSC05 |
Change of details for Galleywood Timber and Port Logistics Group Limited as a person with significant control on 20 July 2023
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20 Jul 2023 |
AD04 |
Register(s) moved to registered office address 5 Eves Corner Danbury Chelmsford Essex CM3 4QF
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20 Jul 2023 |
AD04 |
Register(s) moved to registered office address 5 Eves Corner Danbury Chelmsford Essex CM3 4QF
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20 Jul 2023 |
AD04 |
Register(s) moved to registered office address 5 Eves Corner Danbury Chelmsford Essex CM3 4QF
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20 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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06 Jun 2023 |
TM01 |
Termination of appointment of Peter James Allen as a director on 31 May 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from PO Box CM3 4QF 5 Eves Corner Danbury Chelmsford Essex CM3 4QF England to 5 Eves Corner Danbury Chelmsford Essex CM3 4QF on 15 March 2023
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15 Mar 2023 |
AD01 |
Registered office address changed from 5 Eves Corner Danbury Chelmsford Essex England to PO Box CM3 4QF 5 Eves Corner Danbury Chelmsford Essex CM3 4QF on 15 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Nene Parade Wisbech Cambridgeshire PE13 3BB to 5 Eves Corner Danbury Chelmsford Essex on 3 March 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Callum Richard Dunsmore as a director on 1 March 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Adam James Roberts as a director on 2 February 2023
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10 Jan 2023 |
AP01 |
Appointment of Miss Rebecca Grace Roberts as a director on 1 January 2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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21 May 2021 |
MR04 |
Satisfaction of charge 051674230002 in full
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Nov 2020 |
PSC02 |
Notification of Galleywood Timber and Port Logistics Group Limited as a person with significant control on 1 July 2020
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06 Nov 2020 |
PSC07 |
Cessation of Port of Wisbech Holdings Limited as a person with significant control on 1 July 2020
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