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GALLDRIS CONSTRUCTION LIMITED

Company number 03532885

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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)
05 Oct 2015 AA Full accounts made up to 31 March 2015
02 Jun 2015 MISC Sect 519
29 May 2015 AUD Auditor's resignation
29 Apr 2015 AD01 Registered office address changed from Galldris House Units 9 & 10 Pavillion Business Centre 6 Kinetic Crescent Innova Science Park Enfield EN3 7FJ to 88/98 College Road Harrow Middlesex HA1 1RA on 29 April 2015
26 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,400,100
15 Dec 2014 AA Full accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,400,100
01 May 2014 CH01 Director's details changed for Mr Sean O'driscoll on 30 April 2014
20 Sep 2013 AA Full accounts made up to 31 March 2013
17 Apr 2013 CH01 Director's details changed for Jeremy Charles Pasley on 17 April 2013
17 Apr 2013 CH01 Director's details changed for Martin Mcdonough on 17 April 2013
02 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
12 Oct 2012 AA Full accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
10 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 1,400,100
10 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke auth cap enter into contract 20/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2012 CH01 Director's details changed for Mr Sean O'driscoll on 4 February 2012
07 Feb 2012 CH01 Director's details changed for Mr Donal Gallagher on 4 February 2012
07 Feb 2012 CH03 Secretary's details changed for Mr Sean O'driscoll on 4 February 2012
20 Oct 2011 AA Full accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 16/05/2011 as it was not properly delivered.
16 May 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 10/08/2011.
22 Dec 2010 AA Full accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Jeremy Charles Pasley on 20 March 2010