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GALLAGHER HOLDINGS (KENT) LIMITED

Company number 04659435

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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)
06 Feb 2019 RP04TM01 Second filing for the termination of Thomas John Corkery as a director
14 Jan 2019 TM01 Termination of appointment of Thomas John Corkery as a director on 31 January 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 06/02/2019
12 Oct 2018 AP01 Appointment of Ms Catherine Jane Rossiter as a director on 1 October 2018
27 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
25 Jun 2018 PSC08 Notification of a person with significant control statement
21 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/08/2019
20 Feb 2018 PSC07 Cessation of Patrick Gallagher as a person with significant control on 1 November 2017
17 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
22 Jun 2017 TM02 Termination of appointment of Mary Bridget Gallaher as a secretary on 10 February 2017
20 Feb 2017 CS01 07/02/17 Statement of Capital gbp 400
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 19/08/2019
06 Sep 2016 AA Group of companies' accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 13/03/2020.
12 Aug 2015 AA Accounts for a small company made up to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 13/03/2020.
06 Aug 2014 AA Accounts for a small company made up to 31 March 2014
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 400
12 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 13/03/2020.
23 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
20 Dec 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 March 2011
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 300
27 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights