Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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12 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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12 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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12 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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16 Apr 2024 |
TM01 |
Termination of appointment of David Hugh Carr as a director on 3 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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08 Apr 2024 |
CERTNM |
Company name changed gale and phillipson holdings LTD\certificate issued on 08/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-03
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03 Apr 2024 |
AD01 |
Registered office address changed from Gallowfields House Fairfield Way Gallowfields Trading Estate Richmond North Yorkshire DL10 4TB United Kingdom to C/O Freeths Llp, Routeco Office Park Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 3 April 2024
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11 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jan 2024 |
MR01 |
Registration of charge 112538940001, created on 20 December 2023
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14 Dec 2023 |
PSC05 |
Change of details for Solomon Advice Limited as a person with significant control on 7 December 2023
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14 Dec 2023 |
PSC02 |
Notification of Solomon Advice Limited as a person with significant control on 30 June 2023
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14 Dec 2023 |
PSC07 |
Cessation of James Christopher Flowers as a person with significant control on 30 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Darren William John Sharkey as a director on 30 June 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Andrew Bernard Thompson as a director on 30 June 2023
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04 Jul 2023 |
AUD |
Auditor's resignation
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23 Jun 2023 |
AA01 |
Current accounting period extended from 31 May 2023 to 30 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Adam Joseph Galache-Brown as a director on 18 May 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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24 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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15 Dec 2022 |
AP01 |
Appointment of Andrew Paul Moore as a director on 25 November 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Peter Denis Griffin as a director on 25 August 2022
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2022
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14 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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