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GEORGE GALE AND COMPANY LIMITED

Company number 00026330

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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)
03 Jan 2017 AA Audit exemption subsidiary accounts made up to 26 March 2016
03 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/03/16
03 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/03/16
03 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/03/16
02 Aug 2016 AP01 Appointment of Mr Simon Ray Dodd as a director on 1 August 2016
13 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,851,207.25
31 May 2016 TM01 Termination of appointment of Ian David Bray as a director on 31 May 2016
22 Mar 2016 TM01 Termination of appointment of Michael John Turner as a director on 22 March 2016
21 Mar 2016 AA Audit exemption subsidiary accounts made up to 28 March 2015
21 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/15
08 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/15
08 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/15
08 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,851,207.25
21 Oct 2014 AA Audit exemption subsidiary accounts made up to 29 March 2014
21 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/14
21 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/14
21 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/03/14
02 Sep 2014 CH03 Secretary's details changed for Mrs Severine Pascale Garnham on 24 July 2014
31 Jul 2014 TM02 Termination of appointment of Marie Louise Gracie as a secretary on 24 July 2014
31 Jul 2014 AP03 Appointment of Mrs Severine Pascale Garnham as a secretary on 24 July 2014
25 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
31 Dec 2013 AA Total exemption full accounts made up to 30 March 2013
12 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/04/13
12 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
12 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13