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GALVEN LIMITED

Company number 04311763

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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)
20 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
20 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
20 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
01 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
12 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
01 Aug 2023 AA Full accounts made up to 31 December 2022
02 Jul 2023 TM01 Termination of appointment of Michael Charles Rimmington as a director on 30 June 2023
07 Jun 2023 AP01 Appointment of Mr Michael Charles Rimmington as a director on 6 June 2023
06 Jun 2023 TM01 Termination of appointment of Michael Charles Rimmington as a director on 6 June 2023
05 Jun 2023 AP01 Appointment of Mr Michael Thomas Bryant as a director on 5 June 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
07 Nov 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
29 Apr 2022 AA Full accounts made up to 31 July 2021
29 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
17 Mar 2022 TM01 Termination of appointment of Catharina Eva Tunberg as a director on 21 January 2022
25 Feb 2022 AP01 Appointment of Mr Michael Charles Rimmington as a director on 21 February 2022
25 Feb 2022 TM01 Termination of appointment of Li Wang as a director on 20 February 2022
23 Dec 2021 TM01 Termination of appointment of Samuel Erik Johannes Asarnoj as a director on 23 December 2021
30 Sep 2021 TM01 Termination of appointment of Christophe Philippe Sut as a director on 30 September 2021
10 May 2021 AA Accounts for a small company made up to 31 July 2020
05 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
23 Oct 2020 AD01 Registered office address changed from The Gate House 43B Church Gate Loughborough Leicestershire LE11 1UE to Lancaster House Drayton Road Shirley Solihull B90 4NG on 23 October 2020
06 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with updates
18 Mar 2020 TM01 Termination of appointment of Marina Kristina Agneta Lindholm as a director on 18 March 2020