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GALLERINA LIMITED

Company number 05317191

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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)
16 Nov 2017 CH03 Secretary's details changed for Miss Gwen Lambton on 16 November 2017
16 Nov 2017 PSC04 Change of details for Mrs Gwen Brown as a person with significant control on 16 November 2017
16 Nov 2017 CH01 Director's details changed for Mrs Gwen Brown on 16 November 2017
16 Nov 2017 CH03 Secretary's details changed for Mrs Gwen Brown on 16 November 2017
17 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Oct 2016 AD01 Registered office address changed from 33-37 Duke Street Darlington County Durham DL3 7RX to Gallerina 1 Victoria Road Darlington Co. Durham DL1 5SJ on 31 October 2016
19 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 CH01 Director's details changed for Mr Richard Ewart Hindle on 4 February 2005
05 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
18 Jan 2010 CH03 Secretary's details changed for Mrs Gwen Brown on 20 December 2009
18 Jan 2010 CH01 Director's details changed for Gwen Brown on 20 December 2009
18 Jan 2010 CH01 Director's details changed for Richard Ewart Hindle on 20 December 2009