GALLAGHER DEVELOPMENTS WARWICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Accounts for a small company made up to 2024-09-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 12/06/2412 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 23/02/2223 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 15/06/2115 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 08/04/198 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088108050001 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER GALLAGHER / 01/02/2017 |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGH GOSLING / 01/02/2018 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / GALLAGHER DEVELOPMENTS HOLDCO LIMITED / 01/02/2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/12/1516 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088108050002 |
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 07/05/147 May 2014 | SECRETARY APPOINTED MR STEPHEN ANDREW BURNETT |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY MUKESH BHATARA |
| 28/03/1428 March 2014 | ADOPT ARTICLES 19/03/2014 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088108050002 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088108050001 |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT |
| 05/03/145 March 2014 | SECRETARY APPOINTED MR MUKESH BHATARA |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA UNITED KINGDOM |
| 17/02/1417 February 2014 | COMPANY NAME CHANGED MEAUJO WG LIMITED CERTIFICATE ISSUED ON 17/02/14 |
| 14/02/1414 February 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 05/02/145 February 2014 | SECRETARY APPOINTED MR STEPHEN ANDREW BURNETT |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGLEY |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGLEY |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR GEOFFREY HUGH GOSLING |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER GALLAGHER |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED |
| 11/12/1311 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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