GAFFEY HOLDINGS LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewNotification of Gaffey Group Limited as a person with significant control on 2025-07-17

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17/09/2517 September 2025 NewCessation of Philip Anthony Gaffey as a person with significant control on 2025-07-17

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17/09/2517 September 2025 NewCessation of Paula Helen Gaffey as a person with significant control on 2025-07-17

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25/07/2525 July 2025 NewResolutions

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25/07/2525 July 2025 NewResolutions

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16/06/2516 June 2025 Total exemption full accounts made up to 2024-09-30

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11/06/2511 June 2025 Resolutions

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10/06/2510 June 2025 Change of share class name or designation

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-12 with updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-09-30

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06/12/226 December 2022 Resolutions

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06/12/226 December 2022 Cancellation of shares. Statement of capital on 2022-07-26

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06/12/226 December 2022 Purchase of own shares.

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06/12/226 December 2022 Resolutions

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07/10/227 October 2022 Confirmation statement made on 2022-09-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-12 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/01/217 January 2021 30/09/20 TOTAL EXEMPTION FULL

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16/12/2016 December 2020 RETURN OF PURCHASE OF OWN SHARES

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03/12/203 December 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/12/203 December 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/12/203 December 2020 07/10/20 STATEMENT OF CAPITAL GBP 530

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21/10/2021 October 2020 DIRECTOR APPOINTED PAULA HELEN GAFFEY

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14/10/2014 October 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW GAFFEY

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13/10/2013 October 2020 CESSATION OF ANDREW THOMAS GAFFEY AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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14/05/2014 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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29/04/1929 April 2019 30/09/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GAFFEY / 22/02/2019

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22/02/1922 February 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY GAFFEY / 22/02/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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23/03/1823 March 2018 30/09/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 14/09/17 STATEMENT OF CAPITAL GBP 770

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21/11/1721 November 2017 VARYING SHARE RIGHTS AND NAMES

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13/11/1713 November 2017 PREVSHO FROM 30/09/2018 TO 30/09/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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