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GALLEYWOOD TIMBER PRODUCTS LIMITED

Company number 07428245

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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 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
21 Mar 2024 AA Accounts for a small company made up to 30 June 2023
15 Feb 2024 CH01 Director's details changed for Miss Rebecca Grace Roberts on 16 December 2023
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
20 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
20 Jul 2023 TM01 Termination of appointment of Samantha Jane Roberts as a director on 30 June 2023
06 Jun 2023 TM01 Termination of appointment of Peter James Allen as a director on 31 May 2023
02 Mar 2023 AP01 Appointment of Mr Callum Richard Dunsmore as a director on 1 March 2023
07 Feb 2023 AP01 Appointment of Miss Rebecca Grace Roberts as a director on 1 January 2023
15 Dec 2022 AA Accounts for a small company made up to 30 June 2022
07 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
04 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
04 Nov 2021 CH01 Director's details changed for Mr Adam James Roberts on 12 December 2020
27 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
24 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
24 Feb 2021 AD01 Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to 5 Eves Corner Danbury Chelmsford Essex CM3 4QF on 24 February 2021
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with updates
09 Nov 2020 PSC02 Notification of Galleywood Timber and Port Logistics Group Limited as a person with significant control on 1 July 2020
06 Nov 2020 PSC07 Cessation of Samantha Jane Roberts as a person with significant control on 1 July 2020
06 Nov 2020 PSC07 Cessation of Peter James Allen as a person with significant control on 1 July 2020
03 Apr 2020 PSC04 Change of details for Mrs Samantha Jane Roberts as a person with significant control on 30 March 2020
03 Apr 2020 PSC07 Cessation of James Stephen Roberts as a person with significant control on 30 March 2020
19 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
29 Oct 2019 CH01 Director's details changed for Samantha Jane Roberts on 29 October 2019