GALAHAD LANCELOT LIMITED

Company Documents

DateDescription
18/12/2418 December 2024 Group of companies' accounts made up to 2024-03-31

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29/11/2429 November 2024 Director's details changed for Richard Ian Bimson on 2024-11-20

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13/11/2413 November 2024 Director's details changed for Mr John William Bimson on 2024-11-11

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08/10/248 October 2024 Purchase of own shares.

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08/10/248 October 2024 Purchase of own shares.

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-09-20

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02/10/242 October 2024 Cancellation of shares. Statement of capital on 2024-09-20

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02/10/242 October 2024 Resolutions

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02/10/242 October 2024 Memorandum and Articles of Association

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26/09/2426 September 2024 Cessation of John William Bimson as a person with significant control on 2024-09-20

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26/09/2426 September 2024 Registration of charge 093052740001, created on 2024-09-20

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26/09/2426 September 2024 Cessation of Richard Ian Bimson as a person with significant control on 2024-09-20

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26/09/2426 September 2024 Notification of Bimson Trustees Limited as a person with significant control on 2024-09-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Group of companies' accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-11 with no updates

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21/12/2221 December 2022 Group of companies' accounts made up to 2022-03-31

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15/11/2215 November 2022 Confirmation statement made on 2022-11-11 with no updates

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16/12/2116 December 2021 Registered office address changed from Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria CA1 2RW to 4B Brunel Way Durranhill Industrial Estate Carlisle Cumbria CA1 3NQ on 2021-12-16

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14/12/2114 December 2021 Confirmation statement made on 2021-11-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/05/2022 May 2020 ADOPT ARTICLES 14/05/2020

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21/05/2021 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES

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08/08/178 August 2017 31/03/17 TOTAL EXEMPTION FULL

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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08/07/168 July 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/07/164 July 2016 CURRSHO FROM 30/11/2015 TO 31/03/2015

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13/11/1513 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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15/10/1515 October 2015 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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11/05/1511 May 2015 09/04/15 STATEMENT OF CAPITAL GBP 380

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11/11/1411 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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