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GALLEYWOOD TIMBER PRODUCTS LIMITED

Company number 07428245

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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)
29 Oct 2019 CH01 Director's details changed for Mr James Stephen Roberts on 29 October 2019
17 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 MR01 Registration of charge 074282450002, created on 23 April 2019
07 Jan 2019 AP03 Appointment of Mrs Victoria Louise Hamblin as a secretary on 1 January 2019
07 Jan 2019 AP01 Appointment of Mr Adam James Roberts as a director on 1 January 2019
06 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
12 Apr 2018 PSC04 Change of details for Mr Peter James Roberts as a person with significant control on 6 April 2016
19 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
22 Mar 2017 AA Accounts for a small company made up to 31 December 2016
14 Mar 2017 AP01 Appointment of Mr Peter James Allen as a director on 14 March 2017
15 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2015 SH08 Change of share class name or designation
10 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
14 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
08 Nov 2013 CH01 Director's details changed for Samantha Jane Roberts on 3 November 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders