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THE CARD GALLERY (UK) LIMITED

Company number 05157486

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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)
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
13 Jun 2024 TM02 Termination of appointment of Ian Houghton as a secretary on 24 May 2024
13 Jun 2024 PSC07 Cessation of Wh Smith High Street Limited as a person with significant control on 24 May 2024
13 Jun 2024 TM01 Termination of appointment of Ian Houghton as a director on 24 May 2024
13 Jun 2024 TM01 Termination of appointment of Robert James Moorhead as a director on 24 May 2024
24 May 2024 PSC01 Notification of Lisa Forde as a person with significant control on 24 May 2024
24 May 2024 AD01 Registered office address changed from Greenbridge Road Swindon Wiltshire SN3 3RX England to Middle House 47 Cartway Bridgnorth WV16 4BG on 24 May 2024
24 May 2024 AP01 Appointment of Mrs Lisa Forde as a director on 24 May 2024
23 May 2024 AA Audit exemption subsidiary accounts made up to 31 August 2023
23 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/23
23 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/23
23 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/23
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
23 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
09 May 2023 AA Audit exemption subsidiary accounts made up to 31 August 2022
09 May 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/22
09 May 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/22
09 May 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/22
20 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
10 Mar 2022 AA Full accounts made up to 31 August 2021
18 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
12 Jun 2021 AA Full accounts made up to 31 August 2020
07 Sep 2020 AA Full accounts made up to 31 August 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
20 Aug 2019 AA01 Current accounting period shortened from 31 December 2019 to 31 August 2019