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GALMARLEY LIMITED

Company number 04943684

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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)
06 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172(1) of the companies acdt 2006 17/04/2018
06 Jun 2018 SH03 Purchase of own shares.
05 Apr 2018 AA Group of companies' accounts made up to 31 October 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
21 Mar 2017 AA Group of companies' accounts made up to 31 October 2016
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
01 Aug 2016 AP01 Appointment of Mr Robert Paul Glynne as a director on 26 July 2016
13 May 2016 AA Group of companies' accounts made up to 31 October 2015
12 Apr 2016 TM01 Termination of appointment of Aram Shishmanian as a director on 16 February 2016
27 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 360,877
09 Jun 2015 AP01 Appointment of Mr Aram Shishmanian as a director on 19 May 2015
01 May 2015 TM01 Termination of appointment of Marcus Alfred Quierin as a director on 30 April 2015
17 Feb 2015 AA Full accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 360,877
22 Sep 2014 AP03 Appointment of Miss Justina Prytula as a secretary on 31 July 2014
22 Apr 2014 TM02 Termination of appointment of Jayshree Nakarja as a secretary
08 Apr 2014 AA Full accounts made up to 31 October 2013
20 Jan 2014 AP03 Appointment of Mrs Jayshree Nakarja as a secretary
20 Jan 2014 TM02 Termination of appointment of Justina Prytula as a secretary
22 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 360,877
20 Feb 2013 TM01 Termination of appointment of Marcus Grubb as a director
20 Feb 2013 AP01 Appointment of Dr Marcus Quierin as a director