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GALLITO LIMITED

Company number 01303110

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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 Feb 2019 TM01 Termination of appointment of Christopher Oldfield as a director on 31 January 2019
04 Feb 2019 AP01 Appointment of Mr James Richard Stansfield as a director on 31 January 2019
04 Feb 2019 MR04 Satisfaction of charge 013031100003 in full
31 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
02 Jan 2019 CH01 Director's details changed for Mr Philip Oldfield on 21 December 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
20 May 2018 AA Total exemption full accounts made up to 30 September 2017
28 Feb 2018 TM01 Termination of appointment of Ian Ward as a director on 2 January 2018
21 Dec 2017 CH01 Director's details changed for Mark Carson on 12 December 2017
24 Oct 2017 PSC05 Change of details for Dust Control Systems Limited as a person with significant control on 6 April 2016
24 Oct 2017 PSC07 Cessation of Christopher Oldfield as a person with significant control on 6 April 2016
24 Oct 2017 PSC07 Cessation of Philip Oldfield as a person with significant control on 6 April 2016
24 Oct 2017 PSC07 Cessation of Ian Ward as a person with significant control on 6 April 2016
24 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
23 Aug 2017 AP01 Appointment of Mark Carson as a director on 10 July 2017
07 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
02 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AD01 Registered office address changed from Churwell Vale Shawcross Business Park Dewsbury West Yorkshire WF12 7rd to C/O Dust Control Systems Ltd Horace Waller V C Par Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 19 October 2015
14 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jan 2015 MR04 Satisfaction of charge 2 in full
30 Jan 2015 MR04 Satisfaction of charge 1 in full
19 Jan 2015 MR01 Registration of charge 013031100003, created on 16 January 2015
12 Jan 2015 AP01 Appointment of Ian Ward as a director on 2 January 2015