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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21 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 Aug 2023 |
MR01 |
Registration of charge 061318870012, created on 17 August 2023
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21 Aug 2023 |
MR01 |
Registration of charge 061318870013, created on 17 August 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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07 Jun 2023 |
CERTNM |
Company name changed port of wisbech holdings LIMITED\certificate issued on 07/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-07
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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 5 Eves Corner Danbury Chelmsford Essex England to 5 Eves Corner Danbury Chelmsford Essex CM3 4QF on 15 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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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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19 Jan 2023 |
MR01 |
Registration of charge 061318870010, created on 16 January 2023
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19 Jan 2023 |
MR01 |
Registration of charge 061318870011, created on 16 January 2023
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17 Jan 2023 |
MR01 |
Registration of charge 061318870008, created on 16 January 2023
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17 Jan 2023 |
MR01 |
Registration of charge 061318870009, created on 16 January 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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