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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)
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
29 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
12 Jul 2019 TM01 Termination of appointment of David Myles Campbell as a director on 8 July 2019
17 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
02 Nov 2018 CH01 Director's details changed for Mr David Myles Campbell on 20 October 2018
08 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
23 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
23 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
23 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
09 Aug 2018 AP03 Appointment of Mrs Monique Chantal Woudberg as a secretary on 9 August 2018
09 Aug 2018 TM02 Termination of appointment of Richard Colin Ellis as a secretary on 9 August 2018
15 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
05 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
05 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
27 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
27 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
14 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
14 Jul 2017 AP01 Appointment of Mr David Myles Campbell as a director on 13 July 2017
14 Jul 2017 AP01 Appointment of Mrs Katie Rogers as a director on 13 July 2017
20 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
20 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
08 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
08 Sep 2016 TM01 Termination of appointment of Kevin Barry Duggan as a director on 28 July 2016
08 Sep 2016 TM01 Termination of appointment of Alasdair David Evans as a director on 28 July 2016