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GALLAGHER BATHGATE LIMITED

Company number 03850431

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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)
26 Jul 2023 AA Accounts for a small company made up to 31 December 2022
27 Jun 2023 AP03 Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 27 June 2023
27 Jun 2023 TM02 Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 27 June 2023
25 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
22 Jul 2022 AA Accounts for a small company made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
12 Oct 2021 AA Accounts for a small company made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
01 Feb 2021 TM01 Termination of appointment of William Rae Burns as a director on 1 February 2021
01 Feb 2021 AP01 Appointment of Mr David Blair as a director on 1 February 2021
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
23 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
11 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
11 Mar 2019 PSC05 Change of details for J J Gallagher Ltd as a person with significant control on 11 March 2019
23 Oct 2018 AP03 Appointment of Miss Katherine Elizabeth Hindmarsh as a secretary on 23 October 2018
23 Oct 2018 TM02 Termination of appointment of Colin Richard Clapham as a secretary on 23 October 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
12 Jan 2018 AD01 Registered office address changed from 15 Hockley Court Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Business Park Heathcote Warwick CV34 6AF on 12 January 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015