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GALENA REAL ESTATE LTD

Company number 09568979

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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)
06 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
16 May 2022 PSC01 Notification of Diana Blacker as a person with significant control on 10 November 2021
16 May 2022 PSC04 Change of details for Mr Edward Peter Blacker as a person with significant control on 10 November 2021
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 100
06 Dec 2021 AP03 Appointment of Diana Blacker as a secretary on 10 November 2021
14 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
24 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
18 Oct 2016 CERTNM Company name changed british ensign asset management LTD\certificate issued on 18/10/16
  • RES15 ‐ Change company name resolution on 2016-10-04
18 Oct 2016 CONNOT Change of name notice
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 March 2016
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2