GALLAGHER FINANCE LIMITED filing history - Find and update company information

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GALLAGHER FINANCE LIMITED

Company number 10432852

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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)
14 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 17 pages (17 pages)
06 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	CS01	Confirmation statement made on 1 March 2022 with no updates	View PDF Confirmation statement made on 1 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
15 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
02 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with updates	View PDF Confirmation statement made on 1 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
04 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 13,600,000	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 13,600,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	View PDF Confirmation statement made on 1 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 12,850,000	View PDF Statement of capital following an allotment of shares on 18 March 2019 GBP 12,850,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	View PDF Confirmation statement made on 1 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 12,500,001.00	View PDF Statement of capital following an allotment of shares on 16 April 2018 GBP 12,500,001.00 - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	View PDF Confirmation statement made on 1 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-22 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CH01	Director's details changed for Mr Geoffrey Hugh Gosling on 22 December 2017	View PDF Director's details changed for Mr Geoffrey Hugh Gosling on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	CH01	Director's details changed for Mr Anthony Christopher Gallagher on 22 December 2017	View PDF Director's details changed for Mr Anthony Christopher Gallagher on 22 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AD01	Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017	View PDF Registered office address changed from 15 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF on 28 March 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	TM02	Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017	View PDF Termination of appointment of Stephen Andrew Burnett as a secretary on 1 February 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AA01	Current accounting period shortened from 31 October 2017 to 30 September 2017	View PDF Current accounting period shortened from 31 October 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-18 GBP 1	View PDF Incorporation Statement of capital on 2016-10-18 GBP 1 - link opens in a new window - 39 pages (39 pages)

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