Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Jul 2024 |
CH01 |
Director's details changed for Mr David George Butler on 9 June 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Edward John Royle on 9 June 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr David George Butler on 9 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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04 Dec 2023 |
TM01 |
Termination of appointment of Daniel Matthew Whick as a director on 4 December 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Aug 2023 |
CERTNM |
Company name changed galbraith's LIMITED\certificate issued on 22/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-22
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07 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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17 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
MR04 |
Satisfaction of charge 009245790006 in full
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14 Jul 2022 |
MR01 |
Registration of charge 009245790007, created on 5 July 2022
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12 Jul 2022 |
MR01 |
Registration of charge 009245790006, created on 5 July 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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08 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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23 Nov 2021 |
ANNOTATION |
Rectified The TM01 was removed from the public register on 21/01/2022 as the information was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
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23 Nov 2021 |
ANNOTATION |
Rectified The AP01 was removed from the public register on 21/01/2022 as the information was invalid or ineffective and was factually inaccurate or was derived from something factually inaccurate.
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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23 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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20 Jan 2020 |
MR04 |
Satisfaction of charge 5 in full
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29 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jul 2019 |
AP03 |
Appointment of Mr Jonathan Cook as a secretary on 9 July 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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13 Jun 2019 |
TM01 |
Termination of appointment of Bjorn Andersen as a director on 22 March 2019
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