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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14 Jun 2024 |
AD01 |
Registered office address changed from PO Box 4385 03720274 - Companies House Default Address Cardiff CF14 8LH to 1a Spring Grove Fetcham Surrey KT22 9NN on 14 June 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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28 Mar 2024 |
RP05 |
Registered office address changed to PO Box 4385, 03720274 - Companies House Default Address, Cardiff, CF14 8LH on 28 March 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 59 Kennel Lane Fetcham Leatherhead KT22 9PQ England to 1 Spring Grove Fetcham Surrey KT22 9NN on 3 October 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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04 May 2022 |
SH08 |
Change of share class name or designation
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 59 Kennel Lane Fetcham Leatherhead Surrey KT22 8NX England to 59 Kennel Lane Fetcham Leatherhead KT22 9PQ on 17 November 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Fraser Ross House 24 Broad Street Stamford Lincolnshire PE9 1PJ to 59 Kennel Lane Fetcham Leatherhead Surrey KT22 8NX on 30 June 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
MR01 |
Registration of charge 037202740028, created on 20 March 2020
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03 Apr 2020 |
MR01 |
Registration of charge 037202740029, created on 20 March 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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05 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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05 Mar 2020 |
PSC07 |
Cessation of Jean Elizabeth Gallagher as a person with significant control on 26 February 2019
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05 Mar 2020 |
CH03 |
Secretary's details changed for Mr Sean Edward Gallagher on 5 March 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Mr Lee Francis Gallagher on 5 March 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Mr. Carl John Gallagher on 5 March 2020
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05 Mar 2020 |
CH01 |
Director's details changed for Mrs Jean Elizabeth Gallagher on 5 March 2020
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05 Mar 2020 |
PSC01 |
Notification of Jean Elizabeth Gallagher as a person with significant control on 26 February 2019
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05 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2020
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