Company Results (links open in a new window)
|
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)
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
|
|
|
18 Nov 2024 |
PSC02 |
Notification of Fa92 Wealth Group Ltd as a person with significant control on 11 March 2024
|
|
|
18 Nov 2024 |
PSC07 |
Cessation of Finli (Gph) Ltd as a person with significant control on 11 March 2024
|
|
|
13 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
13 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
13 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
13 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
08 May 2024 |
PSC05 |
Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 8 April 2024
|
|
|
07 May 2024 |
AP01 |
Appointment of Mr James Robert Bryce as a director on 11 March 2024
|
|
|
07 May 2024 |
AD01 |
Registered office address changed from Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB England to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 7 May 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Darren William John Sharkey on 2 May 2024
|
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Andrew Bernard Thompson on 2 May 2024
|
|
|
07 May 2024 |
PSC05 |
Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 2 May 2024
|
|
|
27 Mar 2024 |
TM02 |
Termination of appointment of Endeavour Secretary Limited as a secretary on 11 March 2024
|
|
|
11 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jan 2024 |
MR01 |
Registration of charge 040771570001, created on 20 December 2023
|
|
|
06 Dec 2023 |
CERTNM |
Company name changed gale and phillipson (SE london) LTD\certificate issued on 06/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-01
|
|
|
28 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
|
|
|
13 Jul 2023 |
AP01 |
Appointment of Mr Andrew Bernard Thompson as a director on 30 June 2023
|
|
|
13 Jul 2023 |
AP01 |
Appointment of Mr Darren William John Sharkey as a director on 30 June 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Peter Denis Griffin as a director on 30 June 2023
|
|
|
12 Jul 2023 |
TM01 |
Termination of appointment of Gale and Phillipson Holdings Ltd as a director on 30 June 2023
|
|
|
04 Jul 2023 |
AUD |
Auditor's resignation
|
|
|
23 Jun 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 June 2023
|
|