GALAHAD TRADING LTD
| Status | ACTIVE |
| Company No. | 05055542 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2004 |
| Age | 20 years, 4 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
GALAHAD TRADING LTD is an active private limited company with number 05055542. It was incorporated 20 years, 4 months, 11 days ago, on 25 February 2004. The company address is Endstone Cottage Endstone Cottage, Chagford, TQ13 8AE, Devon, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-20
Old address: Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom
New address: Endstone Cottage 66 the Square Chagford Devon TQ13 8AE
Documents
Confirmation statement with no updates
Date: 28 Feb 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 03 Mar 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 03 Mar 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Notification of a person with significant control
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sarah Melinda Clarke
Notification date: 2022-02-10
Documents
Accounts with accounts type micro entity
Date: 05 Aug 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Joshua Clarke
Termination date: 2021-05-10
Documents
Confirmation statement with no updates
Date: 04 Mar 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Appoint person director company with name date
Date: 24 Feb 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben Joshua Clarke
Appointment date: 2021-02-24
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with updates
Date: 09 Mar 2020
Action Date: 26 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-26
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emelia Grace Clarke
Appointment date: 2020-02-26
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 26 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harry Ellis Clarke
Appointment date: 2020-02-26
Documents
Legacy
Date: 04 Mar 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was annotated and errored from chips on 09/09/2020. The form was originally registered on 04/03/2020.
Documents
Accounts with accounts type micro entity
Date: 19 Nov 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 11 Mar 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Accounts with accounts type micro entity
Date: 30 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 07 Mar 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Accounts with accounts type micro entity
Date: 29 Nov 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change registered office address company with date old address new address
Date: 26 May 2017
Action Date: 26 May 2017
Category: Address
Type: AD01
Change date: 2017-05-26
Old address: 130 High Street Hungerford Berkshire RG17 0DL
New address: Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY
Documents
Confirmation statement with updates
Date: 06 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 08 Apr 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Change sail address company with old address new address
Date: 08 Apr 2016
Category: Address
Type: AD02
Old address: Church Haye Belstone Okehampton Devon EX20 1QZ England
New address: Endstone Cottage 66 the Square Chagford Newton Abbot Devon TQ13 8AE
Documents
Change person director company with change date
Date: 19 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-18
Officer name: Richard David Sinclair Clarke
Documents
Change person secretary company with change date
Date: 19 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-12-18
Officer name: Sarah Melinda Clarke
Documents
Change person director company with change date
Date: 19 Jan 2016
Action Date: 18 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-18
Officer name: Sarah Melinda Clarke
Documents
Accounts with accounts type total exemption small
Date: 28 Oct 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2014
Action Date: 25 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-25
Documents
Change person secretary company with change date
Date: 21 Mar 2014
Action Date: 03 May 2013
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2013-05-03
Officer name: Sarah Melinda Clarke
Documents
Change sail address company with old address
Date: 21 Mar 2014
Category: Address
Type: AD02
Old address: Nattadon Hill House Chagford Newton Abbot Devon TQ13 8BW
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Change person director company with change date
Date: 21 May 2013
Action Date: 03 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-03
Officer name: Richard David Sinclair Clarke
Documents
Change person director company with change date
Date: 21 May 2013
Action Date: 03 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-05-03
Officer name: Sarah Melinda Clarke
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2013
Action Date: 25 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-25
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2012
Action Date: 28 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-28
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 14 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-14
Officer name: Sarah Melinda Clarke
Documents
Change person director company with change date
Date: 29 Aug 2012
Action Date: 14 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-14
Officer name: Richard David Sinclair Clarke
Documents
Change person secretary company with change date
Date: 29 Aug 2012
Action Date: 14 Aug 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-08-14
Officer name: Sarah Melinda Clarke
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2012
Action Date: 25 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-25
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 19 Apr 2011
Action Date: 25 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-25
Documents
Move registers to registered office company
Date: 19 Apr 2011
Category: Address
Type: AD04
Documents
Accounts with accounts type total exemption small
Date: 25 Oct 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2010
Action Date: 25 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-25
Documents
Move registers to sail company
Date: 22 Apr 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 25 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-25
Officer name: Richard David Sinclair Clarke
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 25 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-25
Officer name: Sarah Melinda Clarke
Documents
Accounts amended with made up date
Date: 16 Feb 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AAMD
Made up date: 2009-02-28
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 01 Oct 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / richard clarke / 20/07/2009
Documents
Legacy
Date: 01 Oct 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / sarah clarke / 20/07/2009
Documents
Legacy
Date: 21 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/02/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2009
Action Date: 28 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-28
Documents
Legacy
Date: 26 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/02/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 15 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 15/06/07 from: 130 high street hungerford berkshire RG17 0DL
Documents
Legacy
Date: 05 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/02/07; full list of members
Documents
Legacy
Date: 05 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 05/06/07 from: hillside house hungerford hill lambourn berkshire RG17 8NN
Documents
Legacy
Date: 05 Jun 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 05 Jun 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 10 Oct 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 27 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/02/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2005
Action Date: 28 Feb 2005
Category: Accounts
Type: AA
Made up date: 2005-02-28
Documents
Legacy
Date: 14 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/02/05; full list of members
Documents
Legacy
Date: 11 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Mar 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 11 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 26/02/04--------- £ si 10@1=10 £ ic 2/12
Documents
Legacy
Date: 03 Mar 2004
Category: Address
Type: 287
Description: Registered office changed on 03/03/04 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
Documents
Legacy
Date: 27 Feb 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
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