GALVIN GREEN (UK) LIMITED

06004092
1 CHAPEL STREET WARWICK UNITED KINGDOM CV34 4HL

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2024 accounts Annual Accounts 21 Buy now
04 Apr 2024 officers Change of particulars for corporate secretary (Goodwille Ltd) 1 Buy now
25 Mar 2024 officers Change of particulars for director (Mr Nicholai Stein) 2 Buy now
27 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 21 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 officers Change of particulars for director (Mr Nicholai Stein) 2 Buy now
12 Apr 2022 accounts Annual Accounts 21 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 21 Buy now
25 Nov 2020 officers Change of particulars for corporate secretary (Goodwille Ltd) 1 Buy now
13 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2020 accounts Annual Accounts 20 Buy now
02 Jan 2020 officers Termination of appointment of director (Michael Angrave Johnson-Hill) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Greg Pearse) 1 Buy now
29 Oct 2019 officers Termination of appointment of director (Carl Christian Nilsson) 1 Buy now
29 Oct 2019 officers Appointment of director (Mr Nicholai Stein) 2 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 19 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 19 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 accounts Annual Accounts 18 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
13 Jun 2016 accounts Annual Accounts 15 Buy now
25 Sep 2015 officers Appointment of director (Greg Pearse) 2 Buy now
02 Jul 2015 annual-return Annual Return 5 Buy now
19 Mar 2015 accounts Annual Accounts 16 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
06 Mar 2014 accounts Annual Accounts 16 Buy now
09 Aug 2013 annual-return Annual Return 5 Buy now
26 Mar 2013 accounts Annual Accounts 15 Buy now
05 Sep 2012 officers Termination of appointment of secretary (Michael Johnson - Hill) 1 Buy now
17 Jul 2012 annual-return Annual Return 5 Buy now
15 Mar 2012 accounts Annual Accounts 15 Buy now
28 Jul 2011 annual-return Annual Return 5 Buy now
06 Apr 2011 accounts Annual Accounts 14 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
16 Sep 2010 annual-return Annual Return 5 Buy now
27 May 2010 resolution Resolution 1 Buy now
26 May 2010 accounts Annual Accounts 14 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
10 Mar 2009 annual-return Return made up to 21/11/08; full list of members 3 Buy now
06 Mar 2009 accounts Annual Accounts 4 Buy now
11 Feb 2009 officers Director appointed michael angrave johnson-hill 2 Buy now
29 Jan 2009 officers Secretary appointed goodwille LTD 2 Buy now
29 Jan 2009 address Registered office changed on 29/01/2009 from suite b heriot house 88-90 guildford street chertsey surrey KT16 9AD 1 Buy now
29 Jan 2009 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
16 Sep 2008 accounts Annual Accounts 2 Buy now
06 Mar 2008 annual-return Return made up to 21/11/07; full list of members 3 Buy now
31 Jan 2008 address Registered office changed on 31/01/08 from: 82 st john street london EC1M 4JN 1 Buy now
31 Jan 2008 officers New director appointed 2 Buy now
31 Jan 2008 officers New secretary appointed 2 Buy now
29 Jan 2008 officers Secretary resigned 1 Buy now
29 Jan 2008 officers Director resigned 1 Buy now
21 Nov 2006 incorporation Incorporation Company 19 Buy now