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GALE AND PHILLIPSON INVESTMENT SERVICES LTD

Company number 05409822

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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 Nov 2024 AA Full accounts made up to 30 June 2024
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
11 Apr 2024 PSC05 Change of details for Solomon Investment Management Limited as a person with significant control on 7 December 2023
10 Apr 2024 AA Full accounts made up to 30 June 2023
03 Apr 2024 AD03 Register(s) moved to registered inspection location Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW
03 Apr 2024 AD02 Register inspection address has been changed to Tobias House St. Marks Court Teesdale Business Park Teesside TS17 6QW
03 Apr 2024 AD01 Registered office address changed from Gallowfields House Fairfield Way Richmond North Yorkshire DL10 4TB to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 3 April 2024
09 Jan 2024 AP01 Appointment of Mr Derrick William Dunne as a director on 5 January 2024
07 Dec 2023 PSC02 Notification of Solomon Investment Management Limited as a person with significant control on 30 June 2023
07 Dec 2023 PSC07 Cessation of Gale and Phillipson Holdings Ltd as a person with significant control on 30 June 2023
13 Jul 2023 AP01 Appointment of Mr Darren William John Sharkey as a director on 30 June 2023
12 Jul 2023 TM01 Termination of appointment of Gale and Phillipson Holdings Ltd as a director on 30 June 2023
04 Jul 2023 AUD Auditor's resignation
22 Jun 2023 AA01 Current accounting period extended from 31 May 2023 to 30 June 2023
19 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
24 Feb 2023 AA Full accounts made up to 31 May 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
17 Feb 2022 AA Full accounts made up to 31 May 2021
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
05 Feb 2021 AA Full accounts made up to 31 May 2020
23 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
08 Nov 2019 AA Full accounts made up to 31 May 2019
10 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
30 Oct 2018 AA Group of companies' accounts made up to 31 May 2018
19 Oct 2018 TM01 Termination of appointment of Adam Joseph Galache Brown as a director on 5 October 2018