- Company Overview for GALLIONS LIMITED (06358480)
- Filing history for GALLIONS LIMITED (06358480)
- People for GALLIONS LIMITED (06358480)
- Charges for GALLIONS LIMITED (06358480)
- More for GALLIONS LIMITED (06358480)
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) |
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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
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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
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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
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16 Aug 2015 | CERTNM |
Company name changed azalea drive developments LIMITED\certificate issued on 16/08/15
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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 |