GALMARLEY LIMITED

Company number 04943684

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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)
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
13 Aug 2019 CS01 Confirmation statement made on 31 October 2018 with no updates
15 May 2019 AA Group of companies' accounts made up to 31 October 2018
07 Mar 2019 CH01 Director's details changed for Mr Gregory Kilborn Lockwood on 7 March 2019
09 Jan 2019 CH01 Director's details changed for Paul Gerard Tustain on 9 January 2019
09 Jan 2019 CH01 Director's details changed for Mr Robert Paul Glynne on 9 January 2019
09 Jan 2019 CH03 Secretary's details changed for Miss Justina Prytula on 9 January 2019
09 Jan 2019 AD01 Registered office address changed from 12th Floor Landmark House Blacks Road Hammersmith London W6 9DP to 7th Floor, 3 Shortlands Shortlands London W6 8DA on 9 January 2019
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
13 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 April 2018
  • GBP 323,325
13 Jun 2018 SH06 Cancellation of shares. Statement of capital on 10 May 2018
  • GBP 640.00
13 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2018 SH03 Purchase of own shares.
06 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172(1) of the companies acdt 2006 17/04/2018
06 Jun 2018 SH03 Purchase of own shares.
05 Apr 2018 AA Group of companies' accounts made up to 31 October 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
21 Mar 2017 AA Group of companies' accounts made up to 31 October 2016
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
01 Aug 2016 AP01 Appointment of Mr Robert Paul Glynne as a director on 26 July 2016
13 May 2016 AA Group of companies' accounts made up to 31 October 2015
12 Apr 2016 TM01 Termination of appointment of Aram Shishmanian as a director on 16 February 2016