GALE AND PHILLIPSON INVESTMENT SERVICES LTD
Company number 05409822
- Company Overview for GALE AND PHILLIPSON INVESTMENT SERVICES LTD (05409822)
- Filing history for GALE AND PHILLIPSON INVESTMENT SERVICES LTD (05409822)
- People for GALE AND PHILLIPSON INVESTMENT SERVICES LTD (05409822)
- Registers for GALE AND PHILLIPSON INVESTMENT SERVICES LTD (05409822)
- More for GALE AND PHILLIPSON INVESTMENT SERVICES LTD (05409822)
| 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) |
|---|---|---|---|
| 11 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
| 11 Apr 2024 | PSC05 | Change of details for Solomon Investment Management Limited as a person with significant control on 7 December 2023 | |
| 10 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
| 03 Apr 2024 | AD03 | Register(s) moved to registered inspection location Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW | |
| 03 Apr 2024 | AD02 | Register inspection address has been changed to Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW | |
| 03 Apr 2024 | AD01 | Registered office address changed from Gallowfields House Fairfield Way Richmond North Yorkshire DL10 4TB to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 3 April 2024 | |
| 09 Jan 2024 | AP01 | Appointment of Mr Derrick William Dunne as a director on 5 January 2024 | |
| 07 Dec 2023 | PSC02 | Notification of Solomon Investment Management Limited as a person with significant control on 30 June 2023 | |
| 07 Dec 2023 | PSC07 | Cessation of Gale and Phillipson Holdings Ltd as a person with significant control on 30 June 2023 | |
| 13 Jul 2023 | AP01 | Appointment of Mr Darren William John Sharkey as a director on 30 June 2023 | |
| 12 Jul 2023 | TM01 | Termination of appointment of Gale and Phillipson Holdings Ltd as a director on 30 June 2023 | |
| 04 Jul 2023 | AUD | Auditor's resignation | |
| 22 Jun 2023 | AA01 | Current accounting period extended from 31 May 2023 to 30 June 2023 | |
| 19 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 24 Feb 2023 | AA | Full accounts made up to 31 May 2022 | |
| 01 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 17 Feb 2022 | AA | Full accounts made up to 31 May 2021 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 05 Feb 2021 | AA | Full accounts made up to 31 May 2020 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 08 Nov 2019 | AA | Full accounts made up to 31 May 2019 | |
| 10 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with updates | |
| 30 Oct 2018 | AA | Group of companies' accounts made up to 31 May 2018 | |
| 19 Oct 2018 | TM01 | Termination of appointment of Adam Joseph Galache Brown as a director on 5 October 2018 | |
| 18 Oct 2018 | AP02 | Appointment of Gale and Phillipson Holdings Ltd as a director on 5 October 2018 |