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GALLERY INVESTMENTS LIMITED

Company number 11862374

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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)
10 Apr 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
10 Apr 2024 PSC05 Change of details for a person with significant control
09 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
10 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
03 Oct 2022 AA Accounts for a small company made up to 31 December 2021
27 Jul 2022 AP03 Appointment of Kirstie Sweet as a secretary on 1 July 2022
27 Jul 2022 TM02 Termination of appointment of Wendy Kirby as a secretary on 1 July 2022
24 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
23 Dec 2020 AA Accounts for a small company made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
18 Feb 2020 CH01 Director's details changed for Mr Warren Bradley Todd on 17 February 2020
29 Jul 2019 MR01 Registration of charge 118623740002, created on 17 July 2019
16 Jul 2019 MR01 Registration of charge 118623740001, created on 8 July 2019
28 Jun 2019 PSC07 Cessation of Benchlevel Properties Limited as a person with significant control on 29 May 2019
28 Jun 2019 PSC02 Notification of Benchlevel Developments Limited as a person with significant control on 29 May 2019
08 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-08
07 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
05 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-05
  • GBP 100