GALIBIER INVESTMENTS LIMITED

Company number 08772030

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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)
16 Feb 2021 AD01 Registered office address changed from Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED to 3rd Floor Portland 25 High Street Crawley West Sussex RH10 1BG on 16 February 2021
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
12 Nov 2020 PSC04 Change of details for Georgina Jane Howard as a person with significant control on 4 November 2017
12 Nov 2020 PSC04 Change of details for Stuart Michael Howard as a person with significant control on 4 November 2017
22 Jan 2020 MR01 Registration of charge 087720300001, created on 22 January 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2017 PSC01 Notification of Stuart Michael Howard as a person with significant control on 4 November 2017
24 Nov 2017 PSC01 Notification of Georgina Jane Howard as a person with significant control on 4 November 2017
24 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 24 November 2017
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
19 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AD03 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
30 Dec 2014 AD02 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
12 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1,000
28 Mar 2014 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
12 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-12
  • GBP 1,000