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GALLAGHER AGGREGATES LIMITED

Company number 02231689

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2025 CS01 Confirmation statement made on 16 October 2025 with no updates
View PDF Confirmation statement made on 16 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 30 pages (30 pages)
07 Mar 2025 AP01 Appointment of Mr Peter James Thomas as a director on 7 March 2025
View PDF Appointment of Mr Peter James Thomas as a director on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Mar 2025 AP01 Appointment of Mr Stephen John Gallagher as a director on 7 March 2025
View PDF Appointment of Mr Stephen John Gallagher as a director on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Mar 2025 AP01 Appointment of Ms Lyndsey Catherine Gallagher as a director on 7 March 2025
View PDF Appointment of Ms Lyndsey Catherine Gallagher as a director on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Mar 2025 TM02 Termination of appointment of Ian Lea Perkins as a secretary on 7 March 2025
View PDF Termination of appointment of Ian Lea Perkins as a secretary on 7 March 2025 - link opens in a new window - 1 page (1 page)
07 Mar 2025 AP03 Appointment of Mr Peter James Thomas as a secretary on 7 March 2025
View PDF Appointment of Mr Peter James Thomas as a secretary on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
07 Mar 2025 TM01 Termination of appointment of Ian Lea Perkins as a director on 7 March 2025
View PDF Termination of appointment of Ian Lea Perkins as a director on 7 March 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2024 CS01 Confirmation statement made on 16 October 2024 with updates
View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 3 pages (3 pages)
04 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
04 Oct 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Oct 2024 PSC07 Cessation of Patrick Gallagher as a person with significant control on 30 September 2024
View PDF Cessation of Patrick Gallagher as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 PSC02 Notification of P Gallagher Ii Limited as a person with significant control on 30 September 2024
View PDF Notification of P Gallagher Ii Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 101
View PDF Statement of capital following an allotment of shares on 30 September 2024
  • GBP 101
- link opens in a new window - 3 pages (3 pages)
30 Sep 2024 SH19 Statement of capital on 30 September 2024
  • GBP 1
View PDF Statement of capital on 30 September 2024
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
30 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £100 30/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £100 30/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
30 Sep 2024 CAP-SS Solvency Statement dated 30/09/24
View PDF Solvency Statement dated 30/09/24 - link opens in a new window - 1 page (1 page)
30 Sep 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 September 2024
  • GBP 101
  • USD 100
View PDF Statement of capital following an allotment of shares on 27 September 2024
  • GBP 101
  • USD 100
- link opens in a new window - 3 pages (3 pages)
25 Jun 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 30 pages (30 pages)
21 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024 TM01 Termination of appointment of Andrew John Bate as a director on 31 December 2023
View PDF Termination of appointment of Andrew John Bate as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023 TM01 Termination of appointment of Lance Earl Taylor as a director on 17 November 2023
View PDF Termination of appointment of Lance Earl Taylor as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)