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GALLIONS LIMITED

Company number 06358480

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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)
17 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
17 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 Jul 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
06 Jun 2022 TM02 Termination of appointment of Monique Chantal Caswell as a secretary on 6 June 2022
08 Mar 2022 TM01 Termination of appointment of Jonathan Graham Di-Stefano as a director on 8 March 2022
07 Feb 2022 CH01 Director's details changed for Mrs Katie Rogers on 1 February 2022
06 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
06 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
06 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
06 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
08 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
03 Aug 2021 MR01 Registration of charge 063584800001, created on 16 July 2021
22 Feb 2021 CH03 Secretary's details changed for Mrs Monique Chantal Woudberg on 22 February 2021
19 Jan 2021 AP01 Appointment of Mr Simon Charles Nelson Halfhide as a director on 14 January 2021
19 Jan 2021 AP01 Appointment of Mr Charles Edward Weatherill as a director on 14 January 2021
19 Jan 2021 AP01 Appointment of Mr Jerome Patrick Geoghegan as a director on 14 January 2021
21 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
21 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
21 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
21 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
21 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
30 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
05 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
29 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
29 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19