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GALLEY HOLDINGS LIMITED

Company number 00639230

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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)
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
04 Nov 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
08 Nov 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
15 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
14 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
20 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
19 Nov 2021 MA Memorandum and Articles of Association
19 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2021 SH08 Change of share class name or designation
18 Nov 2021 SH10 Particulars of variation of rights attached to shares
04 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with updates
20 Sep 2021 PSC02 Notification of Eleven Sixty Nine Holdings Limited as a person with significant control on 19 August 2021
20 Sep 2021 PSC07 Cessation of Alexander Paul Glanville as a person with significant control on 12 April 2017
20 Sep 2021 PSC07 Cessation of James Robert Daniel Glanville as a person with significant control on 12 April 2017
01 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2021 TM01 Termination of appointment of Pamela Kathleen Glanville as a director on 19 August 2021
28 Aug 2021 TM01 Termination of appointment of Alexander Paul Glanville as a director on 19 August 2021
13 May 2021 AA Total exemption full accounts made up to 30 September 2020
06 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
13 Aug 2020 MR04 Satisfaction of charge 1 in full
13 Aug 2020 MR04 Satisfaction of charge 2 in full
13 Aug 2020 MR04 Satisfaction of charge 4 in full
13 Aug 2020 MR04 Satisfaction of charge 5 in full