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CONTRACTS GALLEYPEARL LIMITED

Company number 01824540

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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 Aug 2017 MR01 Registration of charge 018245400027, created on 2 August 2017
31 Jul 2017 MR01 Registration of charge 018245400026, created on 28 July 2017
13 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 04/01/2018.
30 Sep 2016 AA Total exemption small company accounts made up to 30 December 2015
13 Jan 2016 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 13,251
28 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014
29 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 50,000
29 Sep 2014 AA Total exemption small company accounts made up to 30 December 2013
10 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Any actual or possible conflict of interest of a director of the company section 175(1). any act or omission of any director of the company which would be a breach of any of the other general duties chapter 2 of part ii of the companies act 2006 20/12/2013
06 Jan 2014 MR01 Registration of charge 018245400025
23 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 50,000
19 Sep 2013 AA Total exemption small company accounts made up to 30 December 2012
04 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 30 December 2011
23 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 30 December 2010
07 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
06 Jan 2010 MISC Section 519
11 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
11 Dec 2009 AD02 Register inspection address has been changed
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 24
29 Aug 2009 225 Accounting reference date extended from 30/06/2009 to 30/12/2009
05 Jun 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Jun 2009 53 Application for reregistration from PLC to private