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GLOBAL SHIPPING WAREHOUSING & STORAGE LTD

Company number 04935440

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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 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
06 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
21 Feb 2022 PSC07 Cessation of David Alan Jobes as a person with significant control on 21 December 2021
21 Feb 2022 PSC02 Notification of Global Shipping Services Group Holdings Limited as a person with significant control on 21 December 2021
21 Feb 2022 PSC07 Cessation of Pauline Sandra Leitch as a person with significant control on 21 December 2021
08 Oct 2021 TM01 Termination of appointment of Peter Robert Hickson as a director on 30 September 2021
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
23 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
15 Sep 2020 SH10 Particulars of variation of rights attached to shares
15 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2020 MR04 Satisfaction of charge 049354400007 in full
02 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
13 Jun 2019 AP01 Appointment of Mr Peter Robert Hickson as a director on 12 June 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with updates
21 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
08 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
08 Feb 2019 PSC07 Cessation of Global Shipping Services Estates Ltd as a person with significant control on 16 April 2016
08 Feb 2019 PSC01 Notification of Pauline Sandra Leitch as a person with significant control on 16 April 2017
08 Feb 2019 PSC01 Notification of David Alan Jobes as a person with significant control on 6 April 2016