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GALLIARD DEVELOPMENTS LIMITED

Company number 09158234

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
09 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
26 Jan 2023	TM02	Termination of appointment of Allan William Porter as a secretary on 31 December 2022	View PDF Termination of appointment of Allan William Porter as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	SH19	Statement of capital on 1 July 2022 GBP 1	View PDF Statement of capital on 1 July 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	CAP-SS	Solvency Statement dated 29/06/22	View PDF Solvency Statement dated 29/06/22 - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/06/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 30/06/2022 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	SH19	Statement of capital on 1 July 2022 GBP 1.00	View PDF Statement of capital on 1 July 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	CAP-SS	Solvency Statement dated 30/06/22	View PDF Solvency Statement dated 30/06/22 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	CAP-SS	Solvency Statement dated 24/06/22	View PDF Solvency Statement dated 24/06/22 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	MR01	Registration of charge 091582340028, created on 15 June 2022	View PDF Registration of charge 091582340028, created on 15 June 2022 - link opens in a new window - 20 pages (20 pages)
17 Jun 2022	MR01	Registration of charge 091582340029, created on 15 June 2022	View PDF Registration of charge 091582340029, created on 15 June 2022 - link opens in a new window - 26 pages (26 pages)
25 Apr 2022	AP01	Appointment of Mr Paul Laurence Huberman as a director on 31 March 2022	View PDF Appointment of Mr Paul Laurence Huberman as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Gary Alexander Conway as a director on 31 March 2022	View PDF Termination of appointment of Gary Alexander Conway as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	TM01	Termination of appointment of Jonathan Michael Morgan as a director on 24 January 2022	View PDF Termination of appointment of Jonathan Michael Morgan as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AP01	Appointment of Mr Gary Alexander Conway as a director on 24 January 2022	View PDF Appointment of Mr Gary Alexander Conway as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
08 Feb 2022	AP01	Appointment of Mr Joseph Nigel David Stelzer as a director on 2 February 2022	View PDF Appointment of Mr Joseph Nigel David Stelzer as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)

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GALLIARD DEVELOPMENTS LIMITED

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