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 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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30 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Oct 2023 |
PSC02 |
Notification of Gallagher Investments (Kent) Limited as a person with significant control on 16 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of Gallagher Holdings (Kent) Ii Limited as a person with significant control on 16 October 2023
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13 Oct 2023 |
PSC02 |
Notification of Gallagher Holdings (Kent) Ii Limited as a person with significant control on 13 October 2023
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13 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 13 October 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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19 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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11 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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13 Mar 2020 |
RP04AR01 |
Second filing of the annual return made up to 7 February 2016
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13 Mar 2020 |
RP04AR01 |
Second filing of the annual return made up to 7 February 2015
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13 Mar 2020 |
RP04AR01 |
Second filing of the annual return made up to 7 February 2014
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06 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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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
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24 Oct 2019 |
AP03 |
Appointment of Mr Ian Lea Perkins as a secretary on 11 October 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Ian Lea Perkins as a director on 11 October 2019
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24 Oct 2019 |
TM01 |
Termination of appointment of Catherine Jane Rossiter as a director on 30 September 2019
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19 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/02/2019
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19 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/02/2018
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19 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/02/2017
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19 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/08/2019
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