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GALLIONS DEVELOPMENTS LIMITED

Company number 11912402

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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)
31 Mar 2022 MR01 Registration of charge 119124020006, created on 31 March 2022
25 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with updates
31 Oct 2021 AA Accounts for a small company made up to 30 September 2020
27 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with updates
16 Sep 2020 AA Accounts for a small company made up to 30 September 2019
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
12 Dec 2019 PSC01 Notification of Jonathan Roger Aitken Quin as a person with significant control on 29 November 2019
12 Dec 2019 PSC07 Cessation of Tracy Lyn Hughes as a person with significant control on 29 November 2019
12 Dec 2019 AP01 Appointment of Mr Hasmukh Lal Shah as a director on 29 November 2019
12 Dec 2019 AP01 Appointment of Mr Nicholas James Richard Aston as a director on 29 November 2019
12 Dec 2019 AD01 Registered office address changed from 24 Bridge Street Bridge Street Leominster HR6 8DX England to 76 Canterbury Road Croydon CR0 3HA on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Tracey Lyn Hughes as a director on 29 November 2019
04 Dec 2019 MR01 Registration of charge 119124020001, created on 29 November 2019
04 Dec 2019 MR01 Registration of charge 119124020002, created on 29 November 2019
04 Dec 2019 MR01 Registration of charge 119124020004, created on 29 November 2019
04 Dec 2019 MR01 Registration of charge 119124020005, created on 29 November 2019
04 Dec 2019 MR01 Registration of charge 119124020003, created on 29 November 2019
25 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-25
25 Oct 2019 PSC04 Change of details for Mrs Tracy Lyn Huges as a person with significant control on 25 October 2019
25 Oct 2019 PSC01 Notification of Tracy Lyn Huges as a person with significant control on 1 October 2019
24 Oct 2019 PSC07 Cessation of Inland Limited as a person with significant control on 23 October 2019
01 Oct 2019 AP01 Appointment of Ms Tracey Lyn Hughes as a director on 26 September 2019
30 Sep 2019 TM01 Termination of appointment of Stephen Desmond Wicks as a director on 26 September 2019
30 Sep 2019 TM01 Termination of appointment of Gary John Skinner as a director on 26 September 2019
30 Sep 2019 TM02 Termination of appointment of Kathryn Worth as a secretary on 26 September 2019