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GALBRAITH HOLDINGS LIMITED

Company number 02171917

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	CH01	Director's details changed for Mr David George Butler on 9 June 2024	View PDF Director's details changed for Mr David George Butler on 9 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr Edward John Royle on 9 June 2024	View PDF Director's details changed for Mr Edward John Royle on 9 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Mr David George Butler on 9 June 2024	View PDF Director's details changed for Mr David George Butler on 9 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
13 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
24 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	MR01	Registration of charge 021719170009, created on 29 December 2020	View PDF Registration of charge 021719170009, created on 29 December 2020 - link opens in a new window - 37 pages (37 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 Oct 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Oct 2019	MR01	Registration of charge 021719170008, created on 11 October 2019	View PDF Registration of charge 021719170008, created on 11 October 2019 - link opens in a new window - 8 pages (8 pages)
16 Sep 2019	AP03	Appointment of Mr Jonathan Cook as a secretary on 9 July 2019	View PDF Appointment of Mr Jonathan Cook as a secretary on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
20 Jun 2019	TM01	Termination of appointment of Bjorn Andersen as a director on 15 June 2019	View PDF Termination of appointment of Bjorn Andersen as a director on 15 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	TM02	Termination of appointment of Louis Gonzalez as a secretary on 5 April 2019	View PDF Termination of appointment of Louis Gonzalez as a secretary on 5 April 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	CS01	Confirmation statement made on 20 May 2019 with no updates	View PDF Confirmation statement made on 20 May 2019 with no updates - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
17 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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GALBRAITH HOLDINGS LIMITED

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