Companies House does not verify the accuracy of the information filed

GALEN RHODES LTD

Company number 02706002

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
21 Jun 2024	TM01	Termination of appointment of Stephen Campbell as a director on 30 April 2024	View PDF Termination of appointment of Stephen Campbell as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Mr Graeme Thomas Mcburney as a director on 1 April 2024	View PDF Appointment of Mr Graeme Thomas Mcburney as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 1 page (1 page)
28 May 2019	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to Charnwood Campus, Woodhouse Building Bakewell Road Loughborough Leicestershire LE11 5RB on 28 May 2019	View PDF Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA to Charnwood Campus, Woodhouse Building Bakewell Road Loughborough Leicestershire LE11 5RB on 28 May 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	View PDF Confirmation statement made on 13 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	View PDF Confirmation statement made on 13 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	TM01	Termination of appointment of John Walter Irvine as a director on 22 August 2016	View PDF Termination of appointment of John Walter Irvine as a director on 22 August 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000,000	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,000,000	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
31 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GALEN RHODES LTD

Filter by category