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B. GALLAGHER TRUSTEE LIMITED

Company number 14876034

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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)
22 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA01	Current accounting period extended from 31 May 2024 to 31 October 2024	View PDF Current accounting period extended from 31 May 2024 to 31 October 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Oct 2023	AD01	Registered office address changed from Oakley House 1 Hungerford Road Edgerton Huddersfield HD3 3AL United Kingdom to Rushpool House Unit 1 Knowsthorpe Approach Cross Green Leeds LS9 0DW on 27 October 2023	View PDF Registered office address changed from Oakley House 1 Hungerford Road Edgerton Huddersfield HD3 3AL United Kingdom to Rushpool House Unit 1 Knowsthorpe Approach Cross Green Leeds LS9 0DW on 27 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC07	Cessation of Brendan Laurence Gallagher as a person with significant control on 23 October 2023	View PDF Cessation of Brendan Laurence Gallagher as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP01	Appointment of Mr Stephen Graeme Newman as a director on 23 October 2023	View PDF Appointment of Mr Stephen Graeme Newman as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Marc Edward Rowland as a director on 23 October 2023	View PDF Appointment of Mr Marc Edward Rowland as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mr Michael Brooks as a director on 23 October 2023	View PDF Appointment of Mr Michael Brooks as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AP01	Appointment of Mrs Rachel Helen Gallagher as a director on 23 October 2023	View PDF Appointment of Mrs Rachel Helen Gallagher as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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