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GALLAGHER DEVELOPMENTS GROUP LIMITED

Company number 08810797

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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)
21 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
20 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
14 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
23 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
16 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
15 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
21 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
09 Jun 2020 AA Group of companies' accounts made up to 30 September 2019
13 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
29 Jul 2019 AUD Auditor's resignation
13 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-01
28 Feb 2019 AA Group of companies' accounts made up to 30 September 2018
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
02 Oct 2018 SH20 Statement by Directors
02 Oct 2018 SH19 Statement of capital on 2 October 2018
  • GBP 10,000
02 Oct 2018 CAP-SS Solvency Statement dated 01/10/18
02 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium a/c 01/10/2018
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 90,000,000
02 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share exchange agreement 30/09/2018
11 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
21 Mar 2018 CH01 Director's details changed for Mr Geoffrey Hugh Gosling on 1 February 2017
21 Mar 2018 CH01 Director's details changed for Mr Anthony Christopher Gallagher on 1 February 2017
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
26 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
29 Mar 2017 AD01 Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 29 March 2017