- Company Overview for GALVEN LIMITED (04311763)
- Filing history for GALVEN LIMITED (04311763)
- People for GALVEN LIMITED (04311763)
- Charges for GALVEN LIMITED (04311763)
- More for GALVEN LIMITED (04311763)
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) |
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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 |