Cowley
Uxbridge
Middlesex
UB8 2AD
Secretary Name | Galliford Try Secretariat Services Limited (Corporation) |
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Status | Current |
Appointed | 10 November 2014(same day as company formation) |
Correspondence Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
Director Name | Mr Brian Love |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland |
Registered Address | Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 12 November 2023 (5 months, 1 week ago) |
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Next Return Due | 26 November 2024 (7 months from now) |
18 January 2024 | Full accounts made up to 30 June 2023 (16 pages) |
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29 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
7 January 2023 | Full accounts made up to 30 June 2022 (16 pages) |
23 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
11 April 2022 | Director's details changed for Mr Philip Jonathan Harris on 18 January 2021 (2 pages) |
17 January 2022 | Full accounts made up to 30 June 2021 (16 pages) |
23 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
14 February 2021 | Change of details for Galliford Try Investments Limited as a person with significant control on 18 January 2021 (2 pages) |
10 February 2021 | Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page) |
9 February 2021 | Full accounts made up to 30 June 2020 (15 pages) |
18 January 2021 | Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD on 18 January 2021 (1 page) |
7 January 2021 | Termination of appointment of Brian Love as a director on 31 December 2020 (1 page) |
27 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
30 March 2020 | Full accounts made up to 30 June 2019 (16 pages) |
6 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
15 April 2019 | Director's details changed for Mr Brian Love on 15 April 2019 (2 pages) |
3 April 2019 | Full accounts made up to 30 June 2018 (17 pages) |
12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
9 March 2018 | Full accounts made up to 30 June 2017 (16 pages) |
14 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
14 November 2017 | Confirmation statement made on 10 November 2017 with updates (4 pages) |
3 April 2017 | Full accounts made up to 30 June 2016 (14 pages) |
3 April 2017 | Full accounts made up to 30 June 2016 (14 pages) |
17 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
12 April 2016 | Full accounts made up to 30 June 2015 (11 pages) |
12 April 2016 | Full accounts made up to 30 June 2015 (11 pages) |
24 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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15 September 2015 | Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
15 September 2015 | Previous accounting period shortened from 30 November 2015 to 30 June 2015 (1 page) |
10 November 2014 | Incorporation Statement of capital on 2014-11-10
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10 November 2014 | Appointment of Galliford Try Secretariat Services Limited as a secretary on 10 November 2014 (2 pages) |
10 November 2014 | Incorporation Statement of capital on 2014-11-10
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10 November 2014 | Appointment of Galliford Try Secretariat Services Limited as a secretary on 10 November 2014 (2 pages) |