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 |
AP01 |
Appointment of Mr Philip Jonathan Harris as a director on 28 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Mark Baxter as a director on 28 June 2024
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14 Jun 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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20 Mar 2024 |
AD01 |
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 20 March 2024
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25 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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14 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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14 Feb 2021 |
PSC05 |
Change of details for Galliford Try Investments Limited as a person with significant control on 18 January 2021
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10 Feb 2021 |
CH04 |
Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021
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09 Sep 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2019 |
SH08 |
Change of share class name or designation
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05 Jun 2019 |
AD01 |
Registered office address changed from Atholl House 51 Melville Street Edinburgh Scotland EH3 7HL Scotland to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 5 June 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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26 Sep 2018 |
AA |
Full accounts made up to 31 March 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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06 Nov 2017 |
AA |
Full accounts made up to 31 March 2017
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15 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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