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GALLANT ENGINEERING LIMITED

Company number 11914593

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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)
14 Nov 2024 AM06 Notice of deemed approval of proposals
13 Sep 2024 AD01 Registered office address changed from Unit 3 the Willows Ransom Woods Business Park Mansfield NG21 0HJ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 13 September 2024
13 Sep 2024 AM01 Appointment of an administrator
30 Jul 2024 CH01 Director's details changed for Mr Christopher James Lightbody on 1 July 2024
29 Jul 2024 PSC05 Change of details for Gallant Holdings Limited as a person with significant control on 29 July 2024
29 Jul 2024 AD01 Registered office address changed from 1 Enterprise Court Hamilton Way Mansfield NG18 5BU England to Unit 3 the Willows Ransom Woods Business Park Mansfield NG21 0HJ on 29 July 2024
21 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Identification of a liability limitation agreement 13/06/2024
17 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
27 Mar 2024 AA01 Previous accounting period shortened from 30 March 2023 to 29 March 2023
28 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
20 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
05 Oct 2023 CH01 Director's details changed for Mr Christopher James Lightbody on 4 October 2023
20 Apr 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
18 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Jul 2022 MR01 Registration of charge 119145930002, created on 13 July 2022
14 Jul 2022 MR04 Satisfaction of charge 119145930001 in full
31 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
22 Oct 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Oct 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
27 Aug 2021 AP01 Appointment of Mr Christopher James Lightbody as a director on 30 July 2021
24 Aug 2021 MR01 Registration of charge 119145930001, created on 18 August 2021
16 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off