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GALLIARD CALDECOTTE LIMITED

Company number 12241917

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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)
30 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	CH01	Director's details changed for Mr Gary Alexander Conway on 1 August 2024	View PDF Director's details changed for Mr Gary Alexander Conway on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages) Download iXBRL
14 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AP01	Appointment of Mr Gary Alexander Conway as a director on 31 December 2022	View PDF Appointment of Mr Gary Alexander Conway as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 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)
12 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
22 Feb 2022	AP01	Appointment of Mr Christopher John Duffy as a director on 17 February 2022	View PDF Appointment of Mr Christopher John Duffy as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Donagh O'sullivan as a director on 17 February 2022	View PDF Termination of appointment of Donagh O'sullivan as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
11 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2020	PSC05	Change of details for Galliard Caldecotte Limited as a person with significant control on 7 October 2019	View PDF Change of details for Galliard Caldecotte Limited as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
12 Dec 2019	MR01	Registration of charge 122419170001, created on 9 December 2019	View PDF Registration of charge 122419170001, created on 9 December 2019 - link opens in a new window - 59 pages (59 pages)
07 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-04 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AP03	Appointment of Mr Allan William Porter as a secretary on 3 October 2019	View PDF Appointment of Mr Allan William Porter as a secretary on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA01	Current accounting period shortened from 31 October 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 October 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-03 GBP 1	View PDF Incorporation Statement of capital on 2019-10-03 GBP 1 - link opens in a new window - 46 pages (46 pages)

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GALLIARD CALDECOTTE LIMITED

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