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GAILLIARD LIMITED

Company number 03394754

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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)
20 Aug 2024 AA Micro company accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 30 June 2023 with updates
15 Nov 2022 AA Micro company accounts made up to 31 December 2021
08 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 260,100
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
16 May 2022 AD01 Registered office address changed from 59 Imperial Way Croydon CR0 4RR England to 93 Chatterton Road Bromley BR2 9QQ on 16 May 2022
11 May 2022 AD01 Registered office address changed from 93 Chatterton Road Bromley Kent BR2 9QQ to 59 Imperial Way Croydon CR0 4RR on 11 May 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 2 December 2020
  • GBP 210,100
12 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 MA Memorandum and Articles of Association
02 Dec 2020 AA Micro company accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
21 Oct 2019 AA Micro company accounts made up to 31 December 2018
30 Jun 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
13 Jul 2018 AA Micro company accounts made up to 31 December 2017
30 Jun 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
14 Sep 2017 AA Micro company accounts made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
15 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates