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GROVEPORT LOGISTICS LIMITED

Company number 05410792

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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)
01 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
27 Sep 2024 PSC02 Notification of Pd Port Services Limited as a person with significant control on 20 September 2024
27 Sep 2024 PSC07 Cessation of Groveport 2012 Limited as a person with significant control on 20 September 2024
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
26 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Sep 2023 CH01 Director's details changed for Mrs Elizabeth Marie-Claire Law on 23 August 2023
12 Jan 2023 AP01 Appointment of Mrs Elizabeth Marie-Claire Law as a director on 31 December 2022
12 Jan 2023 TM01 Termination of appointment of Dermot Michael Russell as a director on 31 December 2022
13 Dec 2022 MR04 Satisfaction of charge 054107920020 in full
13 Dec 2022 MR01 Registration of charge 054107920021, created on 8 December 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
07 Sep 2022 AA Full accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 24 December 2021 with no updates
27 Jul 2021 AA Full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
10 Jun 2020 AA Full accounts made up to 31 December 2019
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
27 Jan 2020 MR04 Satisfaction of charge 054107920019 in full
21 Jan 2020 MR01 Registration of charge 054107920020, created on 17 January 2020