- Company Overview for GALVIN BRASSERIE DE LUXE LIMITED (05404255)
- Filing history for GALVIN BRASSERIE DE LUXE LIMITED (05404255)
- People for GALVIN BRASSERIE DE LUXE LIMITED (05404255)
- Charges for GALVIN BRASSERIE DE LUXE LIMITED (05404255)
- More for GALVIN BRASSERIE DE LUXE LIMITED (05404255)
| 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) |
|---|---|---|---|
| 08 Aug 2024 | CH03 | Secretary's details changed for Miss Carole Bloodworth on 5 August 2024 | |
| 17 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 27 Mar 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
| 18 Jul 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
| 23 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 24 March 2021 with updates | |
| 17 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 20 Jul 2020 | PSC02 | Notification of Galvin Holdings Limited as a person with significant control on 26 June 2020 | |
| 20 Jul 2020 | PSC07 | Cessation of Kenneth James Sanker as a person with significant control on 26 June 2020 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 24 March 2020 with no updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 24 March 2019 with no updates | |
| 17 Mar 2019 | AD01 | Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 | |
| 17 Mar 2019 | AD01 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 | |
| 01 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 24 March 2018 with no updates | |
| 09 Mar 2018 | CH01 | Director's details changed for Mr Christopher John Galvin on 9 March 2018 | |
| 18 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 05 Apr 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Apr 2016 | AR01 |
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
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| 26 Feb 2016 | MR04 | Satisfaction of charge 3 in full |