Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GALVEN LIMITED

Company number 04311763

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
04 Aug 2016 TM02 Termination of appointment of Deborah Anderson as a secretary on 31 July 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
19 Apr 2016 AP03 Appointment of Ms Deborah Anderson as a secretary
19 Apr 2016 TM02 Termination of appointment of Giovanni Micciche as a secretary on 19 April 2016
19 Apr 2016 TM02 Termination of appointment of Giovanni Micciche as a secretary on 19 April 2016
19 Apr 2016 AP03 Appointment of Ms Deborah Anderson as a secretary on 19 April 2016
11 Jan 2016 TM01 Termination of appointment of Jade Banks as a director on 23 December 2015
23 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Jul 2015 CH01 Director's details changed for Mr Jade Banks on 26 June 2015
26 Apr 2015 AAMD Amended total exemption small company accounts made up to 31 October 2013
13 Apr 2015 MR04 Satisfaction of charge 1 in full
25 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
07 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
08 May 2012 AD01 Registered office address changed from Beacon House 10 Forest Road Loughborough Leicestershire LE11 3NP United Kingdom on 8 May 2012
22 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mr Giovanni Micciche on 15 August 2011