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GALAHAD LANCELOT LIMITED

Company number 09305274

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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)
18 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
29 Nov 2024 CH01 Director's details changed for Richard Ian Bimson on 20 November 2024
26 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with updates
13 Nov 2024 CH01 Director's details changed for Mr John William Bimson on 11 November 2024
08 Oct 2024 SH03 Purchase of own shares.
08 Oct 2024 SH03 Purchase of own shares.
03 Oct 2024 SH01 Statement of capital following an allotment of shares on 20 September 2024
  • GBP 382
02 Oct 2024 SH06 Cancellation of shares. Statement of capital on 20 September 2024
  • GBP 380
02 Oct 2024 MA Memorandum and Articles of Association
02 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2024 PSC02 Notification of Bimson Trustees Limited as a person with significant control on 20 September 2024
26 Sep 2024 PSC07 Cessation of Richard Ian Bimson as a person with significant control on 20 September 2024
26 Sep 2024 PSC07 Cessation of John William Bimson as a person with significant control on 20 September 2024
26 Sep 2024 MR01 Registration of charge 093052740001, created on 20 September 2024
11 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
21 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
16 Dec 2021 AD01 Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW to 4B Brunel Way Durranhill Industrial Estate Carlisle Cumbria CA1 3NQ on 16 December 2021
14 Dec 2021 CS01 Confirmation statement made on 11 November 2021 with updates
26 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
25 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
26 May 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 386
26 May 2020 MA Memorandum and Articles of Association
22 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association