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GALLAGHER DEVELOPMENTS WARWICK LIMITED

Company number 08810805

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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 Accounts for a small company made up to 30 September 2022
14 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
23 Feb 2022 AA Accounts for a small company made up to 30 September 2021
16 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
15 Jun 2021 AA Accounts for a small company made up to 30 September 2020
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
15 Dec 2020 PSC05 Change of details for Gallagher Developments Holdco Limited as a person with significant control on 1 March 2019
09 Jun 2020 AA Accounts for a small company 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 Jun 2019 AA Accounts for a small company made up to 30 September 2018
08 Apr 2019 MR04 Satisfaction of charge 088108050001 in full
17 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
11 Jun 2018 AA Accounts for a small company made up to 30 September 2017
21 Mar 2018 CH01 Director's details changed for Mr Geoffrey Hugh Gosling on 1 February 2018
21 Mar 2018 CH01 Director's details changed for Mr Anthony Christopher Gallagher on 1 February 2017
07 Feb 2018 PSC05 Change of details for Gallagher Developments Holdco Limited as a person with significant control on 1 February 2017
19 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
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
07 Feb 2017 TM02 Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017
10 Jan 2017 AA Full accounts made up to 30 September 2016
21 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
17 Jun 2016 AA Full accounts made up to 30 September 2015
16 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1