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GALAXY INSULATION AND DRY LINING (SOUTH YORKSHIRE) LIMITED

Company number 06972535

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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)
15 Aug 2013 CH01 Director's details changed for Andrew Jenkinson on 27 November 2012
16 May 2013 AA Accounts for a small company made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
02 Apr 2012 AA Accounts for a small company made up to 31 December 2011
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 150,023
04 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a small company made up to 31 December 2010
06 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for David Beech on 1 October 2009
05 Aug 2010 CH01 Director's details changed for Michael Wragg on 5 February 2010
05 Aug 2010 CH01 Director's details changed for Lester Andrew Miller on 5 February 2010
05 Aug 2010 CH01 Director's details changed for Andrew Jenkinson on 5 February 2010
05 Aug 2010 CH01 Director's details changed for John Jenkinson on 1 October 2009
05 Aug 2010 CH03 Secretary's details changed for David Beech on 1 October 2009
27 Apr 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
17 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2010 AP01 Appointment of Michael Wragg as a director
17 Feb 2010 AP01 Appointment of Lester Andrew Miller as a director
17 Feb 2010 AP01 Appointment of Andrew Jenkinson as a director
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 150,001
17 Feb 2010 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 17 February 2010
07 Nov 2009 CH01 Director's details changed for John Jenkinson on 28 August 2009
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Sep 2009 MEM/ARTS Memorandum and Articles of Association
09 Sep 2009 CERTNM Company name changed hlw 392 LIMITED\certificate issued on 09/09/09