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GALLAGHER PLANT LIMITED

Company number 01129009

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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)
12 Nov 2024	PSC05	Change of details for Gallagher Group Ltd as a person with significant control on 21 June 2017	View PDF Change of details for Gallagher Group Ltd as a person with significant control on 21 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	TM01	Termination of appointment of Lance Earl Taylor as a director on 17 November 2023	View PDF Termination of appointment of Lance Earl Taylor as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 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 - 9 pages (9 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 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 - 9 pages (9 pages) Download iXBRL
06 Apr 2022	CH01	Director's details changed for Mr John Kerrigan on 31 March 2022	View PDF Director's details changed for Mr John Kerrigan on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr John Kerrigan as a director on 31 March 2022	View PDF Appointment of Mr John Kerrigan as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jun 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
23 Jun 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Apr 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 - 10 pages (10 pages) Download iXBRL
26 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 10 pages (10 pages) Download iXBRL
28 Oct 2019	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Leitrim House Little Preston Aylesford Maidstone Kent ME20 7NS on 28 October 2019	View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Leitrim House Little Preston Aylesford Maidstone Kent ME20 7NS on 28 October 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AP03	Appointment of Mr Ian Lea Perkins as a secretary on 11 October 2019	View PDF Appointment of Mr Ian Lea Perkins as a secretary on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AP01	Appointment of Mr Ian Lea Perkins as a director on 11 October 2019	View PDF Appointment of Mr Ian Lea Perkins as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AP01	Appointment of Mrs Kim Samantha Thistleton as a director on 11 October 2019	View PDF Appointment of Mrs Kim Samantha Thistleton as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	TM02	Termination of appointment of Catherine Jane Rossiter as a secretary on 30 September 2019	View PDF Termination of appointment of Catherine Jane Rossiter as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)

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GALLAGHER PLANT LIMITED

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