GALLERIA HOLDINGS LIMITED

Company number 04384051

Date	Type	Description	View / Download
25 Mar 2024	AD01	Registered office address changed from Trent House Victoria Road Stoke-on-Trent ST4 2LW England to Denise Coates Foundation Building Home Farm Drive Keele Newcastle ST5 5NS on 25 March 2024	(1 page)
11 Jul 2023	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with updates	(4 pages)
08 Jun 2023	SH02	Consolidation of shares on 13 August 2020	(4 pages)
30 May 2023	PSC08	Notification of a person with significant control statement	(2 pages)
30 May 2023	PSC07	Cessation of Retail Logistics Excellence as a person with significant control on 29 April 2023	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with updates	(4 pages)
01 Apr 2022	AA	Accounts for a small company made up to 31 December 2020	(8 pages)
13 Sep 2021	AAMD	Amended accounts for a small company made up to 31 December 2019	(9 pages)
08 Sep 2021	AD01	Registered office address changed from Apv House Speedwell Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RG England to Trent House Victoria Road Stoke-on-Trent ST4 2LW on 8 September 2021	(1 page)
30 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	(6 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
03 Sep 2020	AP01	Appointment of Mr Tuomo Juhani Sirkka as a director on 21 October 2019	(2 pages)
19 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	(2 pages)
25 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
30 May 2019	CS01	14/05/19 Statement of Capital gbp 2676.05	(4 pages)
08 Feb 2019	TM01	Termination of appointment of Mikko Kärkkäinen as a director on 29 January 2019	(1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
15 Mar 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(6 pages)
14 Mar 2018	TM01	Termination of appointment of Ian Duncan Lewis as a director on 28 February 2018	(1 page)
02 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
04 Oct 2017	TM01	Termination of appointment of Michael Humphreys as a director on 14 July 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(10 pages)
23 Feb 2017	AUD	Auditor's resignation	(1 page)
10 Oct 2016	MR04	Satisfaction of charge 043840510004 in full	(1 page)