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SITE GALLERY LTD.

Company number 01495927

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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)
05 Mar 2024 AP01 Appointment of Mr John Richard Mark Londesborough as a director on 8 December 2023
28 Feb 2024 AP01 Appointment of Ms Katharine Sian Davies as a director on 8 December 2023
28 Feb 2024 AP01 Appointment of Ms Christie Elizabeth Rossiter as a director on 8 December 2023
28 Feb 2024 AP01 Appointment of Mr Paul Reardon as a director on 8 December 2023
20 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 May 2023 TM01 Termination of appointment of Abhay Adhikari as a director on 17 April 2023
02 Mar 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
03 Jan 2023 AA Accounts for a small company made up to 31 March 2022
16 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
28 Jan 2022 AP01 Appointment of Ms Kerry Clare Wexford Campbell as a director on 10 December 2021
21 Dec 2021 AA Accounts for a small company made up to 31 March 2021
09 Mar 2021 TM01 Termination of appointment of Kerry Clare Wexford Campbell as a director on 5 March 2021
10 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
10 Feb 2021 CH01 Director's details changed for Dr Christina Makris on 1 February 2021
10 Feb 2021 TM01 Termination of appointment of Saul Cozens as a director on 4 December 2020
10 Feb 2021 TM01 Termination of appointment of David Bailey as a director on 4 December 2020
31 Dec 2020 AA Accounts for a small company made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
21 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-06
15 Jan 2020 AP01 Appointment of Mr Silas Edward Hand as a director on 6 December 2019
15 Jan 2020 AP01 Appointment of Ms Victoria Tillotson as a director on 6 December 2019
14 Jan 2020 AP01 Appointment of Miss Catherine Powell as a director on 6 December 2019
14 Jan 2020 AP01 Appointment of Mrs Nicola Dawn Hill as a director on 6 December 2019
14 Jan 2020 AP01 Appointment of Miss Kerry Clare Wexford Campbell as a director on 6 December 2019