GALLOWAY WHITFIELD (LIFE & PENSIONS) LIMITED

Company number 01884779

Date	Type	Description	View / Download
20 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with updates	(3 pages)
05 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
04 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
08 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
26 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
07 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	(3 pages)
03 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
03 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(38 pages)
03 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
17 Mar 2020	AD01	Registered office address changed from Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd United Kingdom to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 17 March 2020	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with updates	(5 pages)
19 Sep 2019	AA01	Current accounting period extended from 17 December 2019 to 31 December 2019	(1 page)
18 Sep 2019	AA	Micro company accounts made up to 17 December 2018	(5 pages) Download iXBRL
18 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 17 December 2018	(1 page)
14 May 2019	TM01	Termination of appointment of Alan Galloway as a director on 10 May 2019	(1 page)
17 Jan 2019	MR01	Registration of charge 018847790002, created on 9 January 2019	(9 pages)
11 Jan 2019	SH08	Change of share class name or designation	(2 pages)
11 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2019	CC04	Statement of company's objects	(2 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Jan 2019	AD01	Registered office address changed from 25/26 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS United Kingdom to Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd on 4 January 2019	(1 page)