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THE GALLERY MANAGEMENT LIMITED

Company number 04493633

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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)
12 Sep 2016 TM01 Termination of appointment of Richard Anthony Black as a director on 5 September 2016
09 Sep 2016 CS01 Confirmation statement made on 24 July 2016 with updates
17 Sep 2015 AR01 Annual return made up to 24 July 2015 no member list
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 AP01 Appointment of Mr Shaun John Charles Maguire as a director on 4 November 2014
02 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Confidentiality of info/conflict of interest/board meeting & agm attendance/no. Of directors 04/11/2014
12 Nov 2014 TM01 Termination of appointment of Mark Alistair Sanders as a director on 4 November 2014
31 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 24 July 2014 no member list
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Aug 2013 AR01 Annual return made up to 24 July 2013 no member list
10 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 24 July 2012 no member list
20 Dec 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
17 Aug 2011 AR01 Annual return made up to 24 July 2011 no member list
17 Aug 2011 CH04 Secretary's details changed for Rendall and Rittner Limited on 24 July 2011
09 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
14 Oct 2010 AD01 Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 14 October 2010
12 Aug 2010 AR01 Annual return made up to 24 July 2010 no member list
12 Aug 2010 CH01 Director's details changed for Richard Black on 24 July 2010
12 Aug 2010 CH01 Director's details changed for Mark Alistair Sanders on 24 July 2010
12 Aug 2010 CH01 Director's details changed for Susan Mcalonan on 24 July 2010
23 Jun 2010 AP04 Appointment of Rendall and Rittner Limited as a secretary
16 Jun 2010 AD01 Registered office address changed from Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA on 16 June 2010
13 Apr 2010 TM02 Termination of appointment of Andrew Louis Property Management Ltd as a secretary