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LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED

Company number 06766019

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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)
21 May 2021 CH01 Director's details changed for Mr Rashed Ali Hassan Abdulla on 31 July 2020
20 May 2021 CH01 Director's details changed for Dirk Van Den Bosch on 1 August 2020
15 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
15 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
15 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
15 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with updates
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
29 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
29 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
23 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
22 Oct 2019 CH01 Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 1 October 2019
10 Oct 2019 AP01 Appointment of Mr. Ernst Theodoor Alexander Schulze as a director on 23 September 2019
02 Oct 2019 TM01 Termination of appointment of Francis Christopher Lewis as a director on 30 September 2019
08 Feb 2019 AP01 Appointment of Mr Alan Shaoul as a director on 1 February 2019
21 Dec 2018 TM01 Termination of appointment of Ian Bruce Malcolm as a director on 6 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
09 Oct 2018 CH01 Director's details changed for Rashed Ali Hassan Abdulla Al Qahtani Al Qahtani on 21 July 2018
07 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
07 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
07 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
07 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
04 Jun 2018 AP01 Appointment of Mr Nicholas Paul Loader as a director on 15 May 2018
04 Jun 2018 TM01 Termination of appointment of Oliver John Treneman as a director on 15 May 2018