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GALLERIA HOLDINGS LIMITED

Company number 04384051

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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)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2024	AD01	Registered office address changed from Trent House Victoria Road Stoke-on-Trent ST4 2LW England to Denise Coates Foundation Building Home Farm Drive Keele Newcastle ST5 5NS on 25 March 2024	View PDF Registered office address changed from Trent House Victoria Road Stoke-on-Trent ST4 2LW England to Denise Coates Foundation Building Home Farm Drive Keele Newcastle ST5 5NS on 25 March 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	SH02	Consolidation of shares on 13 August 2020	View PDF Consolidation of shares on 13 August 2020 - link opens in a new window - 4 pages (4 pages)
30 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 May 2023	PSC07	Cessation of Retail Logistics Excellence as a person with significant control on 29 April 2023	View PDF Cessation of Retail Logistics Excellence as a person with significant control on 29 April 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with updates	View PDF Confirmation statement made on 29 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
13 Sep 2021	AAMD	Amended accounts for a small company made up to 31 December 2019	View PDF Amended accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
08 Sep 2021	AD01	Registered office address changed from Apv House Speedwell Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RG England to Trent House Victoria Road Stoke-on-Trent ST4 2LW on 8 September 2021	View PDF Registered office address changed from Apv House Speedwell Road Parkhouse Industrial Estate East Newcastle Staffordshire ST5 7RG England to Trent House Victoria Road Stoke-on-Trent ST4 2LW on 8 September 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Sep 2020	AP01	Appointment of Mr Tuomo Juhani Sirkka as a director on 21 October 2019	View PDF Appointment of Mr Tuomo Juhani Sirkka as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
30 May 2019	CS01	14/05/19 Statement of Capital gbp 2676.05	View PDF 14/05/19 Statement of Capital gbp 2676.05 - link opens in a new window - 4 pages (4 pages)
08 Feb 2019	TM01	Termination of appointment of Mikko Kärkkäinen as a director on 29 January 2019	View PDF Termination of appointment of Mikko Kärkkäinen as a director on 29 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
15 Mar 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2018	TM01	Termination of appointment of Ian Duncan Lewis as a director on 28 February 2018	View PDF Termination of appointment of Ian Duncan Lewis as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
02 Jan 2018	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
04 Oct 2017	TM01	Termination of appointment of Michael Humphreys as a director on 14 July 2017	View PDF Termination of appointment of Michael Humphreys as a director on 14 July 2017 - link opens in a new window - 1 page (1 page)

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GALLERIA HOLDINGS LIMITED

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