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GALBANUM LIMITED

Company number 05178520

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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)
28 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with updates
28 Dec 2023 PSC07 Cessation of Mark Robin Freed as a person with significant control on 1 December 2023
28 Dec 2023 PSC01 Notification of Asher Freed as a person with significant control on 1 December 2023
26 Oct 2023 AA Accounts for a dormant company made up to 31 July 2023
18 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
18 Jul 2023 CH01 Director's details changed for Mr Mark Robin Freed on 18 July 2023
18 Jul 2023 PSC04 Change of details for Mr Mark Robin Freed as a person with significant control on 18 July 2023
18 Jul 2023 AD01 Registered office address changed from 54 Broadfields Avenue Edgware HA8 8SW England to Enterprise House, First Floor 2 the Crest London NW4 2HN on 18 July 2023
13 Dec 2022 AA Accounts for a dormant company made up to 31 July 2022
12 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
14 Jan 2022 AA Accounts for a dormant company made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with no updates
09 Nov 2020 AA Accounts for a dormant company made up to 31 July 2020
28 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
20 Sep 2018 AD01 Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 54 Broadfields Avenue Edgware HA8 8SW on 20 September 2018
18 Sep 2018 TM02 Termination of appointment of Mcs Formations Limited as a secretary on 18 September 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
25 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
22 Nov 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 22 November 2017
17 Nov 2017 CH04 Secretary's details changed for Mcs Formations Limited on 17 November 2017
30 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
17 Oct 2016 AA Accounts for a dormant company made up to 31 July 2016