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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08 May 2024 |
PSC05 |
Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 8 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr James Robert Bryce as a director on 11 March 2024
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07 May 2024 |
AD01 |
Registered office address changed from Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB England to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Darren William John Sharkey on 2 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Andrew Bernard Thompson on 2 May 2024
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07 May 2024 |
PSC05 |
Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 2 May 2024
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27 Mar 2024 |
TM02 |
Termination of appointment of Endeavour Secretary Limited as a secretary on 11 March 2024
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
MR01 |
Registration of charge 040771570001, created on 20 December 2023
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06 Dec 2023 |
CERTNM |
Company name changed gale and phillipson (SE london) LTD\certificate issued on 06/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-01
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28 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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13 Jul 2023 |
AP01 |
Appointment of Mr Andrew Bernard Thompson as a director on 30 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Darren William John Sharkey as a director on 30 June 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Peter Denis Griffin as a director on 30 June 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Gale and Phillipson Holdings Ltd as a director on 30 June 2023
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04 Jul 2023 |
AUD |
Auditor's resignation
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23 Jun 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 June 2023
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24 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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17 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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23 Nov 2020 |
AA |
Full accounts made up to 31 May 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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24 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
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