GALLANT BUILDING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Notice of extension of period of Administration |
| 29/04/2529 April 2025 | Administrator's progress report |
| 18/04/2518 April 2025 | Administrator's progress report |
| 09/11/249 November 2024 | Statement of administrator's proposal |
| 20/09/2420 September 2024 | Registered office address changed from Unit 3 the Willows Ransom Woods Business Park Mansfield NG21 0HJ United Kingdom to 22 Regent Street Nottingham NG1 5BQ on 2024-09-20 |
| 20/09/2420 September 2024 | Appointment of an administrator |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-24 with updates |
| 27/03/2427 March 2024 | Previous accounting period shortened from 2023-03-30 to 2023-03-29 |
| 28/12/2328 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 04/10/234 October 2023 | Director's details changed for Mr Christopher James Lightbody on 2023-10-04 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 20/04/2320 April 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/10/2121 October 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 29/06/2029 June 2020 | COMPANY NAME CHANGED GALLANT AIR CONDITIONING LTD CERTIFICATE ISSUED ON 29/06/20 |
| 23/06/2023 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/05/2028 May 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1917 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 13/07/1813 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040421910005 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BERRY |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, SECRETARY MARION BERRY |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 15/05/1715 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1715 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR LEE BELL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040421910005 |
| 19/08/1519 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR PAUL PRICE |
| 16/09/1416 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 300 |
| 08/08/148 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 1 MAUNSIDE COURT HAMILTON WAY OAKHAM BUSINESS PARK MANSFIELD NOTTS NG18 5BU |
| 17/07/1417 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/05/149 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 282 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BELL / 20/06/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BITHEL / 20/06/2013 |
| 31/07/1331 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BERRY / 20/06/2013 |
| 31/07/1331 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARION BERRY / 19/07/2013 |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES LIGHTBODY |
| 03/06/133 June 2013 | 30/03/13 STATEMENT OF CAPITAL GBP 250 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE |
| 28/12/1228 December 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR PAUL PRICE |
| 20/09/1220 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/09/124 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE |
| 31/07/1231 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARION BERRY |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/03/129 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/12/111 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/10/1111 October 2011 | ALTER ARTICLES 01/07/2011 |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/08/114 August 2011 | 08/08/10 STATEMENT OF CAPITAL GBP 200 |
| 04/08/114 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION BERRY / 27/07/2010 |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED PAUL PRICE |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED LEE ANTHONY BELL |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED SCOTT BITHEL |
| 17/08/1017 August 2010 | 06/08/10 STATEMENT OF CAPITAL GBP 198.00 |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/0916 December 2009 | Annual return made up to 27 July 2009 with full list of shareholders |
| 03/12/093 December 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 08/11/098 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/098 November 2009 | COMPANY NAME CHANGED GALLANT MARKETING CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/11/09 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM GOTHIC HOUSE BARKER GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 1JU |
| 02/03/092 March 2009 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: GOTHIC HOUSE BARKER GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 1JU |
| 28/07/0528 July 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD SALE GREATER MANCHESTER M33 2AF |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: BRITANNIA SUITE ST JAMES'S BLDGS 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 30/10/0130 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | S366A DISP HOLDING AGM 10/08/00 |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER, LANCASHIRE M1 6FR |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | NEW SECRETARY APPOINTED |
| 01/08/001 August 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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