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GALLINAS POINT LIMITED

Company number 05959829

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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)
13 Nov 2024 CS01 Confirmation statement made on 9 October 2024 with no updates
29 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
20 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
15 Sep 2023 TM01 Termination of appointment of Carla Shelton as a director on 15 September 2023
03 Apr 2023 AP01 Appointment of Ms Lynn Maria Fox as a director on 3 April 2023
16 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Nov 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
09 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
26 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
24 Feb 2020 AP01 Appointment of Mr Robert Clarke as a director on 24 February 2020
24 Feb 2020 AP01 Appointment of Miss Carla Shelton as a director on 24 February 2020
06 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
13 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors 07/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
29 May 2018 MA Memorandum and Articles of Association
27 Apr 2018 AP01 Appointment of Bryan Buck as a director on 7 April 2018
27 Apr 2018 AP01 Appointment of Sarah King as a director on 7 April 2018
22 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
18 May 2017 AA Total exemption full accounts made up to 31 December 2016
20 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates