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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23 Dec 2024 |
SH19 |
Statement of capital on 23 December 2024
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23 Dec 2024 |
SH20 |
Statement by Directors
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23 Dec 2024 |
CAP-SS |
Solvency Statement dated 23/12/24
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23 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce capital redemption reserve 23/12/2024
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RES06 ‐
Resolution of reduction in issued share capital
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18 Nov 2024 |
PSC04 |
Change of details for Mrs Victoria Louise Hamblin as a person with significant control on 13 November 2024
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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 |
Group of companies' accounts 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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15 Feb 2024 |
PSC04 |
Change of details for Miss Rebecca Grace Roberts as a person with significant control on 16 December 2023
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20 Jul 2023 |
CERTNM |
Company name changed galleywood timber and port logistics group LIMITED\certificate issued on 20/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-20
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20 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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12 Jul 2023 |
PSC01 |
Notification of Victoria Louise Hamblin as a person with significant control on 31 May 2023
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12 Jul 2023 |
PSC01 |
Notification of Rebecca Grace Roberts as a person with significant control on 31 May 2023
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12 Jul 2023 |
PSC01 |
Notification of Adam James Roberts as a person with significant control on 31 May 2023
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12 Jul 2023 |
PSC07 |
Cessation of Peter James Allen as a person with significant control on 31 May 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Peter James Allen as a director on 31 May 2023
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04 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 May 2023
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04 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confiramtion duty paid
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27 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
502645 and 497355 of £0.01 each capitalised 31/05/2023
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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19 Apr 2023 |
CH01 |
Director's details changed for Mrs Samantha Jane Roberts on 15 March 2023
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19 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Victoria Louise Hamblin on 15 March 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr James Stephen Roberts on 15 March 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Adam James Roberts on 15 March 2023
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