GALVIN CONTRACTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Registered office address changed from Rear Trojan Scaffold Yard Old Neolith Building High Street Newburn Newcastle upon Tyne NE15 8LN United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-06-13 |
| 13/06/2513 June 2025 | Statement of affairs |
| 13/06/2513 June 2025 | Appointment of a voluntary liquidator |
| 13/06/2513 June 2025 | Resolutions |
| 22/05/2522 May 2025 | Director's details changed for Paul Galvin on 2025-05-14 |
| 22/05/2522 May 2025 | Director's details changed for Mr Mark Edward Galvin on 2025-05-14 |
| 21/05/2521 May 2025 | Change of details for a person with significant control |
| 21/05/2521 May 2025 | Registered office address changed from John Buddle Work Village Buddle Road Newcastle upon Tyne Tyne & Wear NE4 8AW United Kingdom to Rear Trojan Scaffold Yard Old Neolith Building High Street Newburn Newcastle upon Tyne NE15 8LN on 2025-05-21 |
| 03/09/243 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Registered office address changed from 40 Oakfield Road Whickham Tyne and Wear NE16 5HN United Kingdom to John Buddle Work Village Buddle Road Newcastle upon Tyne Tyne & Wear NE4 8AW on 2023-01-12 |
| 12/01/2312 January 2023 | Director's details changed for Mr Mark Edward Galvin on 2022-12-08 |
| 12/01/2312 January 2023 | Director's details changed for Paul Galvin on 2022-12-08 |
| 12/01/2312 January 2023 | Director's details changed for Mr Mark Edward Galvin on 2022-12-08 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Termination of appointment of Mark Edward Galvin as a director on 2022-09-23 |
| 23/09/2223 September 2022 | Appointment of Mr Mark Edward Galvin as a director on 2022-09-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-09 with updates |
| 21/07/2121 July 2021 | Registration of charge 078771260001, created on 2021-07-21 |
| 26/03/2126 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/07/2019 July 2020 | COMPANY NAME CHANGED GALVIN CONSULTING LIMITED CERTIFICATE ISSUED ON 19/07/20 |
| 19/07/2019 July 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD GALVIN / 08/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM PERCY HOUSE INGOE NORTHUMBERLAND NE20 0SP |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD GALVIN / 24/06/2019 |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GALVIN / 24/06/2019 |
| 10/06/1910 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR MARK EDWARD GALVIN |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GALVIN |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR MARK EDWARD GALVIN |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 10 BRADLEY COTTAGES CONSETT CO. DURHAM DH8 6JZ |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 09/12/119 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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