GALLAGHER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Second filing for the appointment of Mr Peter James Thomas as a director |
| 25/06/2525 June 2025 | Full accounts made up to 2024-09-30 |
| 07/03/257 March 2025 | Appointment of Mr Peter James Thomas as a director on 2025-03-07 |
| 07/03/257 March 2025 | Termination of appointment of Ian Lea Perkins as a secretary on 2025-03-07 |
| 07/03/257 March 2025 | Appointment of Mr Peter James Thomas as a secretary on 2025-03-07 |
| 07/03/257 March 2025 | Termination of appointment of Ian Lea Perkins as a director on 2025-03-07 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 12/11/2412 November 2024 | Change of details for Gallagher Group Holdings Ltd as a person with significant control on 2019-10-28 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-09-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 20/11/2320 November 2023 | Termination of appointment of Lance Earl Taylor as a director on 2023-11-17 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-09-30 |
| 19/01/2319 January 2023 | Director's details changed for Mr Stephen John Gallagher on 2023-01-19 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 13/05/2213 May 2022 | Full accounts made up to 2021-09-30 |
| 06/04/226 April 2022 | Appointment of Miss Lyndsey Catherine Gallagher as a director on 2022-03-31 |
| 06/04/226 April 2022 | Appointment of Mr Stephen John Gallagher as a director on 2022-03-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/04/2130 April 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 27/02/2027 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAILLIE |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 24/10/1924 October 2019 | SECRETARY APPOINTED MR IAN LEA PERKINS |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROSSITER |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR IAN LEA PERKINS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR LANCE EARL TAYLOR |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YANDLE |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CORKERY |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MS CATHERINE JANE ROSSITER |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR STEPHEN HOLLINGSHEAD |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/02/1714 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, SECRETARY MARY GALLAGHER |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY GALLAGHER |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MR KENNETH ERNEST BAILLIE |
| 10/03/1610 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 22/12/1522 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 22/01/1522 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 23/12/1423 December 2014 | Annual return made up to 20 December 2014 with full list of shareholders |
| 20/03/1420 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 16/01/1416 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 14/03/1314 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 21/12/1221 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 19/01/1219 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 14/01/1114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 12/01/1112 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKER |
| 09/03/109 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PARKER / 20/12/2009 |
| 04/02/104 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET GALLAGHER / 20/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET GALLAGHER / 13/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY BRIDGET GALLAGHER / 14/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PARKER / 13/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GALLAGHER / 13/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY ANTHONY YANDLE / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR THOMAS JOHN CORKERY |
| 29/11/0929 November 2009 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP |
| 27/05/0927 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | COMPANY NAME CHANGED GALLAGHER HOLDINGS (KENT) LIMITE D CERTIFICATE ISSUED ON 01/12/03 |
| 18/08/0318 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | US$ NC 0/200 07/11/00 |
| 20/11/0020 November 2000 | ADOPT ARTICLES 07/11/00 |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS |
| 10/02/0010 February 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 31/03/9231 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9226 February 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 22/05/9122 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 17/04/9117 April 1991 | EXEMPTION FROM APPOINTING AUDITORS 21/05/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/8931 January 1989 | WD 11/01/89 AD 20/09/88--------- £ SI 198@1=198 £ IC 2/200 |
| 10/01/8910 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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