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GALLAN DEVELOPMENTS LIMITED

Company number 05382320

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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)
12 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Mar 2015 AP03 Appointment of Mr Joseph Allen Rathbone as a secretary on 19 March 2015
04 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 4,800,106
04 Mar 2015 TM02 Termination of appointment of Karen Louise Wilson as a secretary on 1 July 2014
07 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
28 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 4,800,106
15 Aug 2013 MEM/ARTS Memorandum and Articles of Association
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 4,800,106
15 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 4,800,101
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 4,700,101
21 May 2013 MR01 Registration of charge 053823200003
11 May 2013 MR04 Satisfaction of charge 1 in full
28 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
13 Feb 2013 AA01 Current accounting period extended from 30 April 2013 to 30 September 2013
05 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
06 Sep 2012 AP01 Appointment of Mr Paul Thomas Garry as a director
08 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
02 Feb 2012 AA Group of companies' accounts made up to 30 April 2011
09 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
23 Mar 2011 AD01 Registered office address changed from St George House 32-34 Hill Street Birmingham B5 4AN on 23 March 2011