GALVIN BRASSERIE DE LUXE LIMITED

05404255
325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX

Documents

Documents
Date Category Description Pages
08 Aug 2024 officers Change of particulars for secretary (Miss Carole Bloodworth) 1 Buy now
17 Jul 2024 accounts Annual Accounts 10 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 10 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 accounts Annual Accounts 11 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2021 accounts Annual Accounts 11 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2020 accounts Annual Accounts 10 Buy now
20 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
20 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 accounts Annual Accounts 10 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 officers Change of particulars for director (Mr Christopher John Galvin) 2 Buy now
18 Aug 2017 accounts Annual Accounts 11 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
22 Apr 2016 annual-return Annual Return 8 Buy now
26 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
26 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
26 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
01 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jul 2015 accounts Annual Accounts 6 Buy now
16 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2015 annual-return Annual Return 8 Buy now
18 Feb 2015 officers Change of particulars for director (Mr Jeffrey Francis Charles Galvin) 2 Buy now
07 Jul 2014 accounts Annual Accounts 6 Buy now
01 Apr 2014 annual-return Annual Return 8 Buy now
01 Apr 2014 officers Change of particulars for corporate director (Limecourt Ventures Plc) 1 Buy now
25 Jun 2013 accounts Annual Accounts 7 Buy now
16 Apr 2013 annual-return Annual Return 8 Buy now
22 Aug 2012 officers Appointment of corporate director (Limecourt Ventures Plc) 2 Buy now
03 Jul 2012 accounts Annual Accounts 7 Buy now
29 May 2012 annual-return Annual Return 7 Buy now
29 May 2012 officers Change of particulars for director (Christopher John Galvin) 2 Buy now
28 May 2012 resolution Resolution 16 Buy now
16 Jun 2011 accounts Annual Accounts 7 Buy now
17 May 2011 annual-return Annual Return 7 Buy now
20 Jul 2010 officers Change of particulars for secretary (Miss Carole Bloodworth) 2 Buy now
28 Jun 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 May 2010 capital Return of Allotment of shares 2 Buy now
26 Apr 2010 resolution Resolution 1 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
14 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
14 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
14 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
22 Oct 2009 mortgage Particulars of a mortgage or charge 6 Buy now
11 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
28 Apr 2009 accounts Annual Accounts 1 Buy now
21 Apr 2009 annual-return Return made up to 24/03/09; full list of members 4 Buy now
17 Apr 2009 officers Secretary appointed carole bloodworth 1 Buy now
14 May 2008 accounts Annual Accounts 1 Buy now
09 May 2008 annual-return Return made up to 24/03/08; full list of members 4 Buy now
09 May 2008 officers Director's change of particulars / christopher galvin / 24/03/2008 1 Buy now
30 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
25 Feb 2008 officers Director's change of particulars / jeffrey galvin / 21/02/2008 1 Buy now
29 Apr 2007 accounts Annual Accounts 2 Buy now
20 Apr 2007 annual-return Return made up to 24/03/07; full list of members 2 Buy now
20 Apr 2007 officers Director's particulars changed 1 Buy now
20 Apr 2007 officers Director's particulars changed 1 Buy now
30 Jan 2007 accounts Annual Accounts 1 Buy now
07 Apr 2006 annual-return Return made up to 24/03/06; full list of members 2 Buy now
07 Apr 2006 address Location of register of members 1 Buy now
07 Jun 2005 officers New director appointed 2 Buy now
25 Apr 2005 officers New director appointed 2 Buy now
08 Apr 2005 officers New secretary appointed 2 Buy now
08 Apr 2005 officers New director appointed 2 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
06 Apr 2005 officers Secretary resigned 1 Buy now
24 Mar 2005 incorporation Incorporation Company 17 Buy now