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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)
21 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
30 Oct 2021 CS01 Confirmation statement made on 30 October 2021 with updates
24 Jun 2021 CH01 Director's details changed for Mr Timothy Charles Levene on 23 June 2021
22 Mar 2021 MR01 Registration of charge 049436840003, created on 17 March 2021
22 Mar 2021 MR01 Registration of charge 049436840004, created on 17 March 2021
18 Mar 2021 AA Group of companies' accounts made up to 31 October 2020
06 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
28 Apr 2020 AA Group of companies' accounts made up to 31 October 2019
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
13 Aug 2019 CS01 Confirmation statement made on 31 October 2018 with no updates
15 May 2019 AA Group of companies' accounts made up to 31 October 2018
07 Mar 2019 CH01 Director's details changed for Mr Gregory Kilborn Lockwood on 7 March 2019
09 Jan 2019 CH01 Director's details changed for Paul Gerard Tustain on 9 January 2019
09 Jan 2019 CH01 Director's details changed for Mr Robert Paul Glynne on 9 January 2019
09 Jan 2019 CH03 Secretary's details changed for Miss Justina Prytula on 9 January 2019
09 Jan 2019 AD01 Registered office address changed from 12th Floor Landmark House Blacks Road Hammersmith London W6 9DP to 7th Floor, 3 Shortlands Shortlands London W6 8DA on 9 January 2019
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
13 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 323,325
13 Jun 2018 SH06 Cancellation of shares. Statement of capital on 10 May 2018
  • GBP 640.00
13 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2018 SH03 Purchase of own shares.
06 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172(1) of the companies acdt 2006 17/04/2018