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GALLOWAY PEARL CONSULTANTS LTD

Company number 11650405

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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)
25 Sep 2024 RP10 Address of person with significant control Mr Neville Taylor changed to 11650405 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 September 2024
25 Sep 2024 RP09 Address of officer Mr Neville Taylor changed to 11650405 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 September 2024
25 Sep 2024 RP05 Registered office address changed to PO Box 4385, 11650405 - Companies House Default Address, Cardiff, CF14 8LH on 25 September 2024
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
10 Mar 2023 AP01 Appointment of Mr Neville Taylor as a director on 6 March 2023
10 Mar 2023 PSC01 Notification of Neville Taylor as a person with significant control on 6 March 2023
10 Mar 2023 AD01 Registered office address changed from , 5-6 Greenfield Crescent, Birmingham, B15 3BE, United Kingdom to 61 Bridge Street Kington HR5 3DJ on 10 March 2023
10 Mar 2023 TM01 Termination of appointment of Joanna Rebecca Seawright as a director on 6 March 2023
10 Mar 2023 PSC07 Cessation of Joanna Rebecca Seawright as a person with significant control on 6 March 2023
09 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
24 Oct 2022 AA Micro company accounts made up to 31 October 2021
01 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
01 Nov 2021 AD01 Registered office address changed from , 5-6 5-6 Greenfield Crescent, Birmingham, B15 3BE, England to 61 Bridge Street Kington HR5 3DJ on 1 November 2021
01 Nov 2021 AD01 Registered office address changed from , Room 101, Unit 8 Hendre Industrial Estate, Capel Hendre, Ammanford, SA18 3SJ, Wales to 61 Bridge Street Kington HR5 3DJ on 1 November 2021
13 Apr 2021 AA Micro company accounts made up to 31 October 2020
16 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with updates
28 Aug 2020 CH01 Director's details changed for Mrs Joanna Rebecca Seawright on 3 August 2020
28 Aug 2020 PSC04 Change of details for Mrs Joanna Rebecca Seawright as a person with significant control on 3 August 2020
03 Aug 2020 AD01 Registered office address changed from , Unit Room 101, Unit 8 Hendre Industrial Estate, Capel Hendre, Ammanford, SA18 3SJ, Wales to 61 Bridge Street Kington HR5 3DJ on 3 August 2020
27 Jul 2020 AD01 Registered office address changed from , Apt 24469 Chynoweth House, Trevissome Park, Truro, TR4 8UN, United Kingdom to 61 Bridge Street Kington HR5 3DJ on 27 July 2020
25 Jun 2020 AA Micro company accounts made up to 31 October 2019
14 May 2020 PSC07 Cessation of Charlene Coleman as a person with significant control on 14 May 2020
14 May 2020 TM01 Termination of appointment of Charlene Coleman as a director on 14 May 2020