GALLOWAYS ACCOUNTING HOLDINGS LIMITED
Company number 11448994
- Company Overview for GALLOWAYS ACCOUNTING HOLDINGS LIMITED (11448994)
- Filing history for GALLOWAYS ACCOUNTING HOLDINGS LIMITED (11448994)
- People for GALLOWAYS ACCOUNTING HOLDINGS LIMITED (11448994)
- Charges for GALLOWAYS ACCOUNTING HOLDINGS LIMITED (11448994)
- More for GALLOWAYS ACCOUNTING HOLDINGS LIMITED (11448994)
| 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) |
|---|---|---|---|
| 06 Feb 2025 | PSC05 | Change of details for Cow Corner Accounting 1 Limited as a person with significant control on 15 January 2025 | |
| 10 Jan 2025 | CH01 | Director's details changed for Mr Matthew Joseph Rourke on 9 January 2025 | |
| 09 Jan 2025 | CH01 | Director's details changed for Mr Charles Andrew Ross on 9 January 2025 | |
| 09 Jan 2025 | CH01 | Director's details changed for Mr Mark Crowter on 9 January 2025 | |
| 09 Jan 2025 | CH01 | Director's details changed for Mr Barry Charles Carden on 9 January 2025 | |
| 09 Jan 2025 | AD01 | Registered office address changed from Atlas Chambers 33 West Street Brighton BN1 2RE England to 15 West Street Brighton East Sussex BN1 2RL on 9 January 2025 | |
| 03 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 03 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 03 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 03 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 17 Nov 2024 | RESOLUTIONS |
Resolutions
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| 17 Nov 2024 | MA | Memorandum and Articles of Association | |
| 11 Nov 2024 | CS01 | Confirmation statement made on 28 October 2024 with updates | |
| 06 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 4 November 2024
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| 05 Sep 2024 | TM01 | Termination of appointment of Richard Cowen as a director on 30 August 2024 | |
| 16 May 2024 | TM01 | Termination of appointment of Stephen Roy Baxter as a director on 15 May 2024 | |
| 15 May 2024 | TM01 | Termination of appointment of Iain Campbell as a director on 15 May 2024 | |
| 15 May 2024 | AP01 | Appointment of Mr Richard Cowen as a director on 15 May 2024 | |
| 15 May 2024 | AP01 | Appointment of Mr Mark Crowter as a director on 15 May 2024 | |
| 15 May 2024 | AP01 | Appointment of Mr Charles Andrew Ross as a director on 15 May 2024 | |
| 15 May 2024 | AP01 | Appointment of Mr Barry Charles Carden as a director on 15 May 2024 | |
| 06 Apr 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 06 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 06 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 06 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 |