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)
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
|
|
|
12 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
12 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
12 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
12 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
03 Jul 2024 |
CH02 |
Director's details changed for Gale and Phillipson Holdings Ltd on 8 April 2024
|
|
|
08 May 2024 |
CH02 |
Director's details changed
|
|
|
07 May 2024 |
PSC05 |
Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 8 April 2024
|
|
|
08 Apr 2024 |
CERTNM |
Company name changed gale and phillipson (surrey) LTD\certificate issued on 08/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-04-03
|
|
|
03 Apr 2024 |
CH02 |
Director's details changed for Gale and Phillipson Holdings Ltd on 3 April 2024
|
|
|
03 Apr 2024 |
PSC05 |
Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 3 April 2024
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB England to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 3 April 2024
|
|
|
14 Dec 2023 |
PSC05 |
Change of details for Gale and Phillipson Holdings Ltd as a person with significant control on 14 December 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
|
04 Jul 2023 |
AUD |
Auditor's resignation
|
|
|
23 Jun 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 June 2023
|
|
|
24 Feb 2023 |
AA |
Full accounts made up to 31 May 2022
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
|
|
|
17 Feb 2022 |
AA |
Full accounts made up to 31 May 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
|
|
|
23 Jun 2021 |
AD03 |
Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
|
|
|
23 Jun 2021 |
AD02 |
Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW
|
|
|
03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
21 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
|
|
|
20 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of name 31/12/2019
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|