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GALVESTON HOLDINGS LIMITED

Company number 12399697

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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)
29 Apr 2024	MR01	Registration of charge 123996970001, created on 29 April 2024	View PDF Registration of charge 123996970001, created on 29 April 2024 - link opens in a new window - 8 pages (8 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	AD01	Registered office address changed from 8 Tonsley Street London SW18 1BJ England to 8 Tonsley Street London SW18 1BJ on 17 January 2023	View PDF Registered office address changed from 8 Tonsley Street London SW18 1BJ England to 8 Tonsley Street London SW18 1BJ on 17 January 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2022	PSC07	Cessation of Jonathan Michael Gillen as a person with significant control on 22 June 2022	View PDF Cessation of Jonathan Michael Gillen as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Mr Simon James Draper as a director on 22 June 2022	View PDF Appointment of Mr Simon James Draper as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Jonathan Michael Gillen as a director on 22 June 2022	View PDF Termination of appointment of Jonathan Michael Gillen as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM01	Termination of appointment of Anthony John Morris as a director on 22 June 2022	View PDF Termination of appointment of Anthony John Morris as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC07	Cessation of Anthony John Morris as a person with significant control on 22 June 2022	View PDF Cessation of Anthony John Morris as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AD01	Registered office address changed from Nutbourne Place Farm Nutbourne Lane Nutbourne Pulborough RH20 2HF England to 8 Tonsley Street London SW18 1BJ on 7 March 2022	View PDF Registered office address changed from Nutbourne Place Farm Nutbourne Lane Nutbourne Pulborough RH20 2HF England to 8 Tonsley Street London SW18 1BJ on 7 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-31 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-13 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-13 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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