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GALLANT RICHARDSON LIMITED

Company number 11811429

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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)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with updates	View PDF Confirmation statement made on 28 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2024	CH01	Director's details changed for Ilia Drozdov on 28 October 2024	View PDF Director's details changed for Ilia Drozdov on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AD01	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom to 86-90 Paul Street London EC2A 4NE on 18 October 2024	View PDF Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom to 86-90 Paul Street London EC2A 4NE on 18 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Ilia Drozdov as a director on 1 October 2024	View PDF Appointment of Ilia Drozdov as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Andrew Mark Wade as a director on 1 October 2024	View PDF Termination of appointment of Andrew Mark Wade as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC07	Cessation of Andrew Mark Wade as a person with significant control on 1 October 2024	View PDF Cessation of Andrew Mark Wade as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	PSC02	Notification of Prospire Operations Limited as a person with significant control on 1 October 2024	View PDF Notification of Prospire Operations Limited as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Jun 2024	MR04	Satisfaction of charge 118114290001 in full	View PDF Satisfaction of charge 118114290001 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 May 2020 GBP 192,000	View PDF Statement of capital following an allotment of shares on 1 May 2020 GBP 192,000 - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	MR01	Registration of charge 118114290001, created on 20 June 2019	View PDF Registration of charge 118114290001, created on 20 June 2019 - link opens in a new window - 23 pages (23 pages)
03 Apr 2019	AA01	Current accounting period extended from 28 February 2020 to 30 April 2020	View PDF Current accounting period extended from 28 February 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-07 GBP 100	View PDF Incorporation Statement of capital on 2019-02-07 GBP 100 - link opens in a new window - 29 pages (29 pages)

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GALLANT RICHARDSON LIMITED

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