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GALLOWGLASS GROUP LIMITED

Company number 08123565

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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)
18 Jan 2025 TM01 Termination of appointment of Philip Alan Thomas Harwood as a director on 4 December 2024
24 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
04 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
31 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
05 Apr 2022 AUD Auditor's resignation
27 Jan 2022 AD01 Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to Sw19 Studios 62 Weir Road London SW19 8UG on 27 January 2022
01 Nov 2021 AP01 Appointment of Mr. Philip Alan Thomas Harwood as a director on 1 November 2021
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Nicholas James Grecian as a director on 28 February 2021
11 Jan 2021 MR01 Registration of charge 081235650005, created on 7 January 2021
04 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
15 Dec 2020 TM01 Termination of appointment of Ricky John Barnett as a director on 26 November 2020
15 Jul 2020 AD01 Registered office address changed from 199 the Vale London W3 7QS to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 15 July 2020
08 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
26 May 2020 MR04 Satisfaction of charge 081235650002 in full
26 May 2020 MR04 Satisfaction of charge 081235650001 in full
14 May 2020 MR01 Registration of charge 081235650004, created on 6 May 2020
24 Oct 2019 TM01 Termination of appointment of Alan Macdonald Watt as a director on 30 September 2019
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
28 Mar 2019 CH01 Director's details changed for Mr Ricky John Barnett on 8 March 2019