Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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30 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Lance Earl Taylor as a director on 17 November 2023
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13 Oct 2023 |
PSC02 |
Notification of Gallagher Holdings (Kent) Ii Limited as a person with significant control on 13 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Gallagher Holdings (Kent) Ltd as a person with significant control on 13 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Stephen John Gallagher on 19 January 2023
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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19 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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02 Mar 2021 |
MR04 |
Satisfaction of charge 020828700014 in part
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02 Mar 2021 |
MR01 |
Registration of charge 020828700015, created on 1 March 2021
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11 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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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
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24 Oct 2019 |
AP03 |
Appointment of Mr Ian Lea Perkins as a secretary on 11 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Ian Lea Perkins as a director on 11 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Mrs Kim Samantha Thistleton as a director on 11 October 2019
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24 Oct 2019 |
TM01 |
Termination of appointment of Catherine Jane Rossiter as a director on 30 September 2019
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24 Oct 2019 |
TM02 |
Termination of appointment of Catherine Jane Rossiter as a secretary on 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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14 Jan 2019 |
AP01 |
Appointment of Mr Lance Earl Taylor as a director on 1 January 2019
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14 Jan 2019 |
AP03 |
Appointment of Ms Catherine Jane Rossiter as a secretary on 1 January 2019
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