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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)
20 Apr 2026	AP01	Appointment of Kris Jozef Adams as a director on 9 April 2026	View PDF Appointment of Kris Jozef Adams as a director on 9 April 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026	TM01	Termination of appointment of Ernst Theodoor Alexander Schulze as a director on 9 April 2026	View PDF Termination of appointment of Ernst Theodoor Alexander Schulze as a director on 9 April 2026 - link opens in a new window - 1 page (1 page)
23 Feb 2026	CS01	Confirmation statement made on 31 January 2026 with updates	View PDF Confirmation statement made on 31 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
03 Jul 2025	AP01	Appointment of Alan Micheal Holland as a director on 1 July 2025	View PDF Appointment of Alan Micheal Holland as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025	TM01	Termination of appointment of Rashed Ali Hassan Abdulla as a director on 1 July 2025	View PDF Termination of appointment of Rashed Ali Hassan Abdulla as a director on 1 July 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
27 May 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 117 pages (117 pages)
22 May 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
22 May 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with updates	View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	CH01	Director's details changed for Mr Rashed Ali Hassan Abdulla on 22 July 2024	View PDF Director's details changed for Mr Rashed Ali Hassan Abdulla on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
15 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 114 pages (114 pages)
15 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AP03	Appointment of Ziad El Chami as a secretary on 17 July 2023	View PDF Appointment of Ziad El Chami as a secretary on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM02	Termination of appointment of Mohammad Alhashimy as a secretary on 17 July 2023	View PDF Termination of appointment of Mohammad Alhashimy as a secretary on 17 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Andrew Bowen as a director on 11 July 2023	View PDF Appointment of Andrew Bowen as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Nicholas Paul Loader as a director on 11 July 2023	View PDF Termination of appointment of Nicholas Paul Loader as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 113 pages (113 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)

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LONDON GATEWAY LOGISTICS PARK DEVELOPMENT LIMITED

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