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RICHARD P GALE LTD

Company number 07026257

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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)
20 Sep 2024 MA Memorandum and Articles of Association
20 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Sep 2024 SH08 Change of share class name or designation
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
06 Dec 2023 PSC04 Change of details for Mrs Valerie Mourad Gale as a person with significant control on 6 December 2019
06 Dec 2023 PSC04 Change of details for Mr Richard Peter Gale as a person with significant control on 6 December 2019
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
15 Dec 2020 PSC01 Notification of Valerie Mourad Gale as a person with significant control on 6 December 2019
26 Nov 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 CH01 Director's details changed for Valerie Gale on 19 November 2019
19 Nov 2019 CH01 Director's details changed for Mr Richard Peter Gale on 19 November 2019
19 Nov 2019 AD01 Registered office address changed from 29 Arboretum Street Nottingham Nottinghamshire NG1 4JA to 52 st. Johns Lane Halifax West Yorkshire HX1 2BW on 19 November 2019
02 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016