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GALVIN GREEN (UK) LIMITED

Company number 06004092

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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)
18 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
04 Apr 2024	CH04	Secretary's details changed for Goodwille Ltd on 3 January 2023	View PDF Secretary's details changed for Goodwille Ltd on 3 January 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CH01	Director's details changed for Mr Nicholai Stein on 27 October 2023	View PDF Director's details changed for Mr Nicholai Stein on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AD01	Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 27 October 2023	View PDF Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 27 October 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
28 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CH01	Director's details changed for Mr Nicholai Stein on 28 June 2022	View PDF Director's details changed for Mr Nicholai Stein on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
25 Nov 2020	CH04	Secretary's details changed for Goodwille Ltd on 20 November 2020	View PDF Secretary's details changed for Goodwille Ltd on 20 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 13 November 2020	View PDF Registered office address changed from St James House 13 Kensington Square London W8 5HD to 24 Old Queen Street London SW1H 9HP on 13 November 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
02 Jan 2020	TM01	Termination of appointment of Michael Angrave Johnson-Hill as a director on 31 December 2019	View PDF Termination of appointment of Michael Angrave Johnson-Hill as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	TM01	Termination of appointment of Greg Pearse as a director on 29 November 2019	View PDF Termination of appointment of Greg Pearse as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	TM01	Termination of appointment of Carl Christian Nilsson as a director on 16 September 2019	View PDF Termination of appointment of Carl Christian Nilsson as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AP01	Appointment of Mr Nicholai Stein as a director on 11 October 2019	View PDF Appointment of Mr Nicholai Stein as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	View PDF Confirmation statement made on 27 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
16 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	View PDF Confirmation statement made on 27 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
14 Jul 2017	PSC01	Notification of Tomas Nilsson as a person with significant control on 6 April 2016	View PDF Notification of Tomas Nilsson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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GALVIN GREEN (UK) LIMITED

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