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GALLAGHER ESTATES HOLDINGS LIMITED

Company number 02873445

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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)
11 Jun 2018 CH01 Director's details changed for Mr Waqar Ahmed on 11 April 2018
11 Jun 2018 CH01 Director's details changed for Mr Edward Paul Farnsworth on 11 April 2018
11 Jun 2018 CH01 Director's details changed for Mr Craig David Luttman on 11 April 2018
29 Jan 2018 AP01 Appointment of Mr Craig David Luttman as a director on 15 January 2018
29 Jan 2018 AP01 Appointment of Mr Edward Paul Farnsworth as a director on 15 January 2018
08 Jan 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
20 Dec 2017 TM01 Termination of appointment of Jerome Patrick Geoghegan as a director on 20 December 2017
20 Dec 2017 AA Full accounts made up to 30 June 2017
04 Dec 2017 PSC08 Notification of a person with significant control statement
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
16 Oct 2017 PSC07 Cessation of London & Quadrant Housing Trust as a person with significant control on 1 February 2017
05 Jul 2017 PSC07 Cessation of Anthony Christopher Gallagher as a person with significant control on 1 February 2017
05 Jul 2017 PSC02 Notification of London & Quadrant Housing Trust as a person with significant control on 1 February 2017
28 Jun 2017 AP01 Appointment of Mr Thomas Matthew Nicholls as a director on 23 June 2017
25 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-23
08 Apr 2017 CONNOT Change of name notice
06 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
13 Feb 2017 AP01 Appointment of Mr Stephen Andrew Burnett as a director on 1 February 2017
13 Feb 2017 AP01 Appointment of Mr Jerome Patrick Geoghegan as a director on 1 February 2017
13 Feb 2017 AD01 Registered office address changed from 15 Hockley Court Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 13 February 2017
10 Feb 2017 AP01 Appointment of Mr Gregg Spencer Wilkinson as a director on 1 February 2017
10 Feb 2017 TM01 Termination of appointment of Anthony Christopher Gallagher as a director on 1 February 2017
10 Feb 2017 TM01 Termination of appointment of Geoffrey Hugh Gosling as a director on 1 February 2017
10 Feb 2017 AP01 Appointment of Mr Waqar Ahmed as a director on 1 February 2017
25 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-23