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NORMAN GALLOWAY LTD

Company number 10530079

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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)
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
02 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2022 SH08 Change of share class name or designation
02 Apr 2022 SH10 Particulars of variation of rights attached to shares
17 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Sep 2021 CH01 Director's details changed for Ms Diane Bialek on 20 September 2021
20 Sep 2021 CH01 Director's details changed for Mr Norman Terence Galloway on 20 September 2021
20 Sep 2021 PSC04 Change of details for Mr Norman Terence Galloway as a person with significant control on 20 September 2021
20 Sep 2021 PSC04 Change of details for Ms Diane Bialek as a person with significant control on 20 September 2021
20 Sep 2021 AD01 Registered office address changed from The Old Drill Hall 10 Arnot Hill Road Arnold Nottingham Nottinghamshire NG5 6LJ England to 58 Carlton Road Nottingham NG3 2AP on 20 September 2021
23 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 December 2019
18 Nov 2020 PSC01 Notification of Diane Bialek as a person with significant control on 12 April 2019
18 Nov 2020 PSC07 Cessation of Suzanne Elizabeth Robinson as a person with significant control on 16 December 2018
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
18 Dec 2019 PSC04 Change of details for Mr Norman Terence Galloway as a person with significant control on 12 April 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
15 Apr 2019 AP01 Appointment of Ms Diane Bialek as a director on 12 April 2019