GALTEC SOLUTIONS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10730665 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2017 |
| Age | 7 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
GALTEC SOLUTIONS HOLDINGS LIMITED is an active private limited company with number 10730665. It was incorporated 7 years, 1 month, 26 days ago, on 19 April 2017. The company address is Bridge End House Low Lane Bridge End House Low Lane, Leeds, LS18 4DF, West Yorkshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 01 May 2024
Action Date: 19 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-19
Documents
Accounts with accounts type total exemption full
Date: 01 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 10 May 2023
Action Date: 19 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-19
Documents
Capital allotment shares
Date: 30 Aug 2022
Action Date: 22 Apr 2022
Category: Capital
Type: SH01
Capital : 100,042 GBP
Date: 2022-04-22
Documents
Resolution
Date: 30 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 26 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 19 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-19
Documents
Capital allotment shares
Date: 18 May 2021
Action Date: 11 Mar 2021
Category: Capital
Type: SH01
Capital : 100,002 GBP
Date: 2021-03-11
Documents
Resolution
Date: 13 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 30 Apr 2021
Action Date: 19 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jan 2021
Action Date: 20 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-01-20
Charge number: 107306650001
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 19 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-19
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital name of class of shares
Date: 22 May 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 10 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 May 2019
Action Date: 19 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-19
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 25 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Notification of a person with significant control
Date: 19 Apr 2018
Action Date: 14 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jamie Roy Bowes
Notification date: 2017-07-14
Documents
Notification of a person with significant control
Date: 19 Apr 2018
Action Date: 14 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Steven O'connell
Notification date: 2017-07-14
Documents
Notification of a person with significant control
Date: 19 Apr 2018
Action Date: 14 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amy Francesca Cooke
Notification date: 2017-07-14
Documents
Cessation of a person with significant control
Date: 19 Apr 2018
Action Date: 14 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-14
Psc name: Park Lane Directors Limited
Documents
Change account reference date company current shortened
Date: 27 Nov 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2017-12-31
Documents
Capital allotment shares
Date: 16 Oct 2017
Action Date: 14 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-14
Capital : 100,000 GBP
Documents
Capital allotment shares
Date: 16 Oct 2017
Action Date: 14 Jul 2017
Category: Capital
Type: SH01
Capital : 100,000 GBP
Date: 2017-07-14
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-25
Old address: 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom
New address: Bridge End House Low Lane Horsforth Leeds West Yorkshire LS18 4DF
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annette Stogden
Termination date: 2017-06-15
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-15
Officer name: Mr Jamie Roy Bowes
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-15
Officer name: Mr John Steven O'connell
Documents
Appoint person director company with name date
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Amy Francesca Cooke
Appointment date: 2017-06-15
Documents
Change account reference date company current shortened
Date: 09 May 2017
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-02-28
Documents
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