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GALLAGHER GROUP LIMITED

Company number 02297920

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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 Holdings Ltd as a person with significant control on 28 October 2019
25 Jun 2024 AA Full accounts made up to 30 September 2023
22 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
20 Nov 2023 TM01 Termination of appointment of Lance Earl Taylor as a director on 17 November 2023
31 May 2023 AA Full accounts made up to 30 September 2022
19 Jan 2023 CH01 Director's details changed for Mr Stephen John Gallagher on 19 January 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
13 May 2022 AA Full accounts made up to 30 September 2021
06 Apr 2022 AP01 Appointment of Miss Lyndsey Catherine Gallagher as a director on 31 March 2022
06 Apr 2022 AP01 Appointment of Mr Stephen John Gallagher as a director on 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
30 Apr 2021 AA Full accounts made up to 30 September 2020
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
22 Jun 2020 AA Full accounts made up to 30 September 2019
27 Feb 2020 TM01 Termination of appointment of Kenneth Ernest Baillie as a director on 27 February 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
30 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 30 October 2019
24 Oct 2019 AP03 Appointment of Mr Ian Lea Perkins as a secretary on 11 October 2019
24 Oct 2019 AP01 Appointment of Mr Ian Lea Perkins as a director on 11 October 2019
24 Oct 2019 TM01 Termination of appointment of Catherine Jane Rossiter as a director on 30 September 2019
13 Jun 2019 AA Full accounts made up to 30 September 2018
14 Jan 2019 AP01 Appointment of Mr Lance Earl Taylor as a director on 1 January 2019
14 Jan 2019 TM01 Termination of appointment of Nicholas Guy Anthony Yandle as a director on 31 December 2018
14 Jan 2019 TM01 Termination of appointment of Thomas John Corkery as a director on 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates