GALLAGHER PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Second filing of Confirmation Statement dated 2024-09-17 |
| 07/03/257 March 2025 | Appointment of Ms Lyndsey Catherine Gallagher as a director on 2025-03-07 |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 20/11/2320 November 2023 | Termination of appointment of Lance Earl Taylor as a director on 2023-11-17 |
| 13/10/2313 October 2023 | Notification of Gallagher Holdings (Kent) Ii Limited as a person with significant control on 2023-10-13 |
| 13/10/2313 October 2023 | Cessation of Gallagher Holdings (Kent) Ltd as a person with significant control on 2023-10-13 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 19/01/2319 January 2023 | Director's details changed for Mr Stephen John Gallagher on 2023-01-19 |
| 28/12/2228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/12/2119 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 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, SECRETARY CATHERINE ROSSITER |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROSSITER |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR IAN LEA PERKINS |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MRS KIM SAMANTHA THISTLETON |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | SECRETARY APPOINTED MS CATHERINE JANE ROSSITER |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS CORKERY |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR LANCE EARL TAYLOR |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CORKERY |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YANDLE |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MS CATHERINE JANE ROSSITER |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 27/07/1827 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | DIRECTOR APPOINTED MR JOSEPH JAMES HEATHFIELD |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR STEPHEN HOLLINGSHEAD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020828700013 |
| 19/09/1719 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020828700014 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN GALLAGHER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 06/10/166 October 2016 | 20/09/16 Statement of Capital gbp 204 |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY GALLAGHER |
| 21/09/1521 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 17/10/1417 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020828700013 |
| 24/09/1324 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1111 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 204 |
| 22/09/1022 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 13/07/1013 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOHN CORKERY / 13/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BRIDGET GALLAGHER / 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 |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP |
| 18/11/0918 November 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/09/0924 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY STEVEN DUDDY |
| 25/11/0825 November 2008 | SECRETARY APPOINTED THOMAS JOHN CORKERY |
| 14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY JAMES BELLINGHAM |
| 04/07/084 July 2008 | SECRETARY APPOINTED STEVEN JOHN DUDDY |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0522 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 60 DOUGHTY STREET LONDON WC1N 2LS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/01/9610 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9525 October 1995 | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/921 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9225 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/12/914 December 1991 | RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | COMPANY NAME CHANGED GALLAGHER HOMES KENT LIMITED CERTIFICATE ISSUED ON 04/12/91 |
| 03/12/913 December 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/12/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 08/05/908 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 06/04/906 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 01/02/901 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8817 August 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/885 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8723 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/07/8717 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/8715 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/875 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8611 December 1986 | CERTIFICATE OF INCORPORATION |
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