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GALLEYWOOD GROUP LIMITED

Company number 12564624

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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)
02 Mar 2023 AP01 Appointment of Mr Callum Richard Dunsmore as a director on 1 March 2023
10 Jan 2023 AP01 Appointment of Miss Rebecca Grace Roberts as a director on 1 January 2023
15 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
20 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
04 Nov 2021 CH01 Director's details changed for Mr Adam James Roberts on 12 December 2020
27 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
22 Sep 2021 MA Memorandum and Articles of Association
22 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
24 Feb 2021 AA01 Current accounting period extended from 30 April 2021 to 30 June 2021
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 1,000
09 Nov 2020 PSC01 Notification of Samantha Jane Roberts as a person with significant control on 1 July 2020
09 Nov 2020 PSC01 Notification of James Stephen Roberts as a person with significant control on 1 July 2020
09 Nov 2020 PSC01 Notification of Peter James Allen as a person with significant control on 1 July 2020
06 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 6 November 2020
02 Jul 2020 TM01 Termination of appointment of Rebecca Grace Roberts as a director on 20 April 2020
20 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-20
  • GBP .06