GALLINET LIMITED
Company number 05168841 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 7 Jul 2026 | Registered office address changed from C/O Cjm Associates, Floor 2 Lakeside Point Lakeside Business Park Walkmill Lane Cannock Staffs WS11 0XE United Kingdom to Floor 2 Lakeside Tower Lakeside Business Park Walkmill Lane Cannock Staffs WS11 0XE on 2026-07-07 · 1 page | View document |
| 5 May 2026 | Total exemption full accounts made up to 2025-07-31 · 8 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 9 Jul 2025 | Confirmation statement made on 2025-06-29 with no updates · 3 pages | View document |
| 27 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 6 pages | View document |
| 25 Nov 2024 | Registered office address changed from St Thomas House 83 Wolverhampton Road Cannock Staffordshire WS11 1AR to C/O Cjm Associates, Floor 2 Lakeside Point Lakeside Business Park Walkmill Lane Cannock Staffs WS11 0XE on 2024-11-25 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 4 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 3 Apr 2024 | Cessation of Mark Kerr as a person with significant control on 2024-04-03 · 1 page | View document |
| 3 Apr 2024 | Cessation of Karen Reeves as a person with significant control on 2024-04-03 · 1 page | View document |
| 22 Mar 2024 | Change of details for Mr Mark Kerr as a person with significant control on 2024-03-22 · 2 pages | View document |
| 22 Mar 2024 | Change of details for Gallinet Holdings Limited as a person with significant control on 2024-03-22 · 2 pages | View document |
| 22 Mar 2024 | Change of details for Mrs Karen Reeves as a person with significant control on 2024-03-22 · 2 pages | View document |
| 25 Aug 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 18 Apr 2023 | Unaudited abridged accounts made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 12 Jan 2022 | Unaudited abridged accounts made up to 2021-07-31 · 7 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Nov 2019 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES | View document |
| 17 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Mar 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KERR / 08/07/2018 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 18 Jan 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 14 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTINE ELLIOTT | View document |
| 14 Aug 2017 | DIRECTOR APPOINTED MS MARTINE ELLIOTT | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KERR / 10/08/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 10 Feb 2017 | DIRECTOR APPOINTED MS MARTINE ELLIOTT | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MR JONATHAN THOMAS REEVES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 Jul 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 7 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 14 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 2 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KERR / 01/07/2013 | View document |
| 14 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 20 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 20 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN TRACEY REEVES / 01/07/2012 | View document |
| 20 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KERR / 01/07/2012 | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 14 Oct 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 1 & 2 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT UNITED KINGDOM | View document |
| 14 Oct 2011 | Registered office address changed from , 1 & 2 Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, United Kingdom on 2011-10-14 · 2 pages | View document |
| 4 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN TRACEY LEDBURY / 01/07/2011 | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN TRACEY LEDBURY / 01/07/2011 | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KERR / 01/07/2011 | View document |
| 4 Jul 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 17 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS KERR / 01/07/2010 | View document |
| 3 Aug 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN TRACEY LEDBURY / 01/07/2010 | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN TRACEY LEDBURY / 01/07/2010 | View document |
| 17 Jun 2010 | Registered office address changed from , 5 Chase House Park Plaza, Hayes Way, Cannock, Staffordshire, WS12 2DD on 2010-06-17 · 1 page | View document |
| 17 Jun 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 5 CHASE HOUSE PARK PLAZA HAYES WAY CANNOCK STAFFORDSHIRE WS12 2DD | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KERR / 22/03/2010 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 29 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS KERR / 29/06/2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Aug 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 19 Jul 2006 | 287 · 1 page | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | SECRETARY RESIGNED | View document |
| 2 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |