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GALLAGHER CONCRETE LIMITED

Company number 03770347

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2023	TM01	Termination of appointment of Lance Earl Taylor as a director on 17 November 2023	View PDF Termination of appointment of Lance Earl Taylor as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AP03	Appointment of Mr Ian Lea Perkins as a secretary on 11 October 2019	View PDF Appointment of Mr Ian Lea Perkins as a secretary on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AP01	Appointment of Mr Ian Lea Perkins as a director on 11 October 2019	View PDF Appointment of Mr Ian Lea Perkins as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	TM01	Termination of appointment of Catherine Jane Rossiter as a director on 30 September 2019	View PDF Termination of appointment of Catherine Jane Rossiter as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	TM02	Termination of appointment of Catherine Jane Rossiter as a secretary on 30 September 2019	View PDF Termination of appointment of Catherine Jane Rossiter as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AP01	Appointment of Mr Lance Earl Taylor as a director on 1 January 2019	View PDF Appointment of Mr Lance Earl Taylor as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AP01	Appointment of Ms Catherine Jane Rossiter as a director on 1 January 2019	View PDF Appointment of Ms Catherine Jane Rossiter as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AP03	Appointment of Ms Catherine Jane Rossiter as a secretary on 1 January 2019	View PDF Appointment of Ms Catherine Jane Rossiter as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	TM01	Termination of appointment of Nicholas Guy Anthony Yandle as a director on 31 December 2018	View PDF Termination of appointment of Nicholas Guy Anthony Yandle as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	TM01	Termination of appointment of Thomas John Corkery as a director on 31 December 2018	View PDF Termination of appointment of Thomas John Corkery as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	TM02	Termination of appointment of Thomas John Corkery as a secretary on 31 December 2018	View PDF Termination of appointment of Thomas John Corkery as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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GALLAGHER CONCRETE LIMITED

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