BULLIONVAULT LIMITED

Company number 07400400

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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 no updates
13 Aug 2019 CS01 Confirmation statement made on 31 October 2018 with no updates
15 May 2019 AA Accounts for a small company made up to 31 October 2018
09 Jan 2019 CH01 Director's details changed for Mr Robert Paul Glynne 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
03 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
19 Mar 2018 AA Accounts for a small company made up to 31 October 2017
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
08 Mar 2017 AA Accounts for a dormant company made up to 31 October 2016
14 Feb 2017 TM01 Termination of appointment of Galmarley Ltd as a director on 1 November 2015
18 Nov 2016 AP01 Appointment of Mr Robert Paul Glynne as a director on 16 November 2016
10 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
12 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
09 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
08 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
08 Oct 2014 CH02 Director's details changed for Galmarley Ltd on 24 July 2012
23 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
10 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
22 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Sep 2012 AR01 Annual return made up to 7 October 2011 with full list of shareholders
06 Sep 2012 AP03 Appointment of Justina Prytula as a secretary
06 Sep 2012 AD01 Registered office address changed from , Galmarley Ltd 229-243 Shepherd's Bush Road, Hammersmith, London, W6 7AN, United Kingdom on 6 September 2012