GALLIARD CALDECOTTE HOLDCO LIMITED
Company number 12241269
- Company Overview for GALLIARD CALDECOTTE HOLDCO LIMITED (12241269)
- Filing history for GALLIARD CALDECOTTE HOLDCO LIMITED (12241269)
- People for GALLIARD CALDECOTTE HOLDCO LIMITED (12241269)
- Charges for GALLIARD CALDECOTTE HOLDCO LIMITED (12241269)
- More for GALLIARD CALDECOTTE HOLDCO LIMITED (12241269)
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) |
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07 Dec 2023 | AA | Accounts for a small company made up to 31 March 2023 | |
13 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with no updates | |
08 Sep 2023 | TM02 | Termination of appointment of Allan Porter as a secretary on 31 December 2022 | |
12 Oct 2022 | CS01 | Confirmation statement made on 2 October 2022 with no updates | |
22 Sep 2022 | AP01 | Appointment of Mr Gary Alexander Conway as a director on 31 March 2022 | |
22 Sep 2022 | TM01 | Termination of appointment of Donagh O'sullivan as a director on 31 March 2022 | |
17 Aug 2022 | PSC07 | Cessation of Great Vantage International Limited as a person with significant control on 17 August 2022 | |
09 Aug 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
09 Nov 2021 | CS01 | Confirmation statement made on 2 October 2021 with no updates | |
11 Oct 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
11 Oct 2020 | CS01 | Confirmation statement made on 2 October 2020 with updates | |
11 Oct 2020 | PSC02 | Notification of Great Vantage International Limited as a person with significant control on 3 October 2019 | |
11 Oct 2020 | PSC02 | Notification of Galliard Holdings Limited as a person with significant control on 3 October 2019 | |
11 Oct 2020 | PSC09 | Withdrawal of a person with significant control statement on 11 October 2020 | |
21 Sep 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
09 Jun 2020 | AP01 | Appointment of Mr Jonathan Paul Kirby as a director on 9 June 2020 | |
09 Jun 2020 | TM01 | Termination of appointment of Jonathan Mckay as a director on 9 June 2020 | |
18 May 2020 | MA | Memorandum and Articles of Association | |
18 May 2020 | RESOLUTIONS |
Resolutions
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12 Dec 2019 | MR01 | Registration of charge 122412690001, created on 9 December 2019 | |
05 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 4 December 2019
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04 Dec 2019 | AP01 | Appointment of Mr Daniel Eric Salaman as a director on 4 December 2019 | |
04 Dec 2019 | AP01 | Appointment of Mr Jonathan Mckay as a director on 4 December 2019 | |
07 Oct 2019 | RESOLUTIONS |
Resolutions
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07 Oct 2019 | CONNOT | Change of name notice |