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GALLIONS LIMITED

Company number 06358480

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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)
14 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
14 Jul 2017 AP01 Appointment of Mr David Myles Campbell as a director on 13 July 2017
14 Jul 2017 AP01 Appointment of Mrs Katie Rogers as a director on 13 July 2017
20 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
20 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
08 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
08 Sep 2016 TM01 Termination of appointment of Kevin Barry Duggan as a director on 28 July 2016
08 Sep 2016 TM01 Termination of appointment of Alasdair David Evans as a director on 28 July 2016
01 Sep 2016 AD01 Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to Telford House Queensgate Britannia Road Waltham Cross EN8 7TF on 1 September 2016
01 Sep 2016 CH01 Director's details changed for Mr Jonathan Anthony Fitzgerald on 1 September 2016
31 Aug 2016 AP01 Appointment of Mr Jonathan Anthony Fitzgerald as a director on 26 July 2016
31 Aug 2016 AP03 Appointment of Mr Richard Colin Ellis as a secretary on 26 July 2016
31 Aug 2016 AP01 Appointment of Mr Jonathan Graham Di-Stefano as a director on 26 July 2016
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 1,158,251
15 Mar 2016 AD01 Registered office address changed from One Southampton Street London WC2R 0LR to Henry Wood House 2 Riding House Street London W1W 7FA on 15 March 2016
15 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Oct 2015 CERTNM Company name changed uhd gallions LIMITED\certificate issued on 07/10/15
  • RES15 ‐ Change company name resolution on 2015-09-18
07 Oct 2015 CONNOT Change of name notice
01 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
16 Aug 2015 CERTNM Company name changed azalea drive developments LIMITED\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-08-05
16 Aug 2015 CONNOT Change of name notice
16 Feb 2015 TM01 Termination of appointment of Nicholas Stonley as a director on 2 February 2015
16 Feb 2015 AP01 Appointment of Alasdair Evans as a director on 2 February 2015
13 Feb 2015 AD01 Registered office address changed from United House Goldsel Road Swanley BR8 8EX to One Southampton Street London WC2R 0LR on 13 February 2015
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013