THE GALLERY HOLT LIMITED

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Company Documents

Date	Description
29/09/2529 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
02/09/252 September 2025	Confirmation statement made on 2025-08-11 with updates View Document
07/03/257 March 2025	Change of details for Mr Adrian Bernard Hill as a person with significant control on 2025-01-06 View Document
15/01/2515 January 2025	Change of details for Mr Adrian Bernard Hill as a person with significant control on 2025-01-15 View Document
15/01/2515 January 2025	Termination of appointment of Clare Joanne Hill as a secretary on 2025-01-06 View Document
15/01/2515 January 2025	Change of details for Mr Adrian Bernard Hill as a person with significant control on 2025-01-15 View Document
15/01/2515 January 2025	Director's details changed for Mr Adrian Bernard Hill on 2025-01-15 View Document
15/01/2515 January 2025	Director's details changed for Mr Adrian Bernard Hill on 2025-01-15 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
25/07/2425 July 2024	Change of details for Mr Adrian Bernard Hill as a person with significant control on 2024-07-25 View Document
25/07/2425 July 2024	Secretary's details changed for Clare Joanne Hill on 2024-07-25 View Document
25/07/2425 July 2024	Director's details changed for Mr Adrian Bernard Hill on 2024-07-25 View Document
25/07/2425 July 2024	Director's details changed for Mr Adrian Bernard Hill on 2024-07-25 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
27/09/2327 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
25/08/2325 August 2023	Confirmation statement made on 2023-08-11 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
26/09/2226 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/08/2026 August 2020	CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES View Document
25/08/2025 August 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/09/1926 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
19/09/1919 September 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/09/1919 September 2019	COMPANY NAME CHANGED PICTURECRAFT GALLERY LIMITED CERTIFICATE ISSUED ON 19/09/19 View Document
29/08/1929 August 2019	CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
27/09/1827 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
12/09/1812 September 2018	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
17/11/1717 November 2017	ADOPT ARTICLES 07/11/2017 View Document
17/11/1717 November 2017	07/11/17 STATEMENT OF CAPITAL GBP 100 View Document
17/11/1717 November 2017	STATEMENT OF COMPANY'S OBJECTS View Document
27/09/1727 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
24/08/1724 August 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View Document

31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View Document
27/07/1627 July 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/09/1525 September 2015	Annual return made up to 11 August 2015 with full list of shareholders View Document
08/09/158 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
24/09/1424 September 2014	Annual return made up to 11 August 2014 with full list of shareholders View Document
10/09/1310 September 2013	Annual return made up to 11 August 2013 with full list of shareholders View Document
20/06/1320 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
20/08/1220 August 2012	Annual return made up to 11 August 2012 with full list of shareholders View Document
10/07/1210 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
22/08/1122 August 2011	Annual return made up to 11 August 2011 with full list of shareholders View Document
14/07/1114 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
15/09/1015 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
07/09/107 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BERNARD HILL / 11/08/2010 View Document
07/09/107 September 2010	Annual return made up to 11 August 2010 with full list of shareholders View Document
27/08/0927 August 2009	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View Document
27/07/0927 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
07/10/087 October 2008	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View Document
19/08/0819 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
02/11/072 November 2007	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View Document
26/03/0726 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
15/03/0715 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
26/09/0626 September 2006	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View Document
18/08/0618 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
22/08/0522 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
22/08/0522 August 2005	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View Document
22/08/0522 August 2005	LOCATION OF REGISTER OF MEMBERS View Document
22/08/0522 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/0516 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
05/10/045 October 2004	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View Document
18/09/0318 September 2003	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View Document
11/08/0311 August 2003	SECRETARY RESIGNED View Document
11/08/0311 August 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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