GALLIARD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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17/04/2517 April 2025 Full accounts made up to 2024-12-31

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02/04/252 April 2025 Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31

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02/04/252 April 2025 Appointment of Mr Gary Alexander Conway as a director on 2025-03-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/08/248 August 2024 Confirmation statement made on 2024-08-01 with no updates

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21/03/2421 March 2024 Accounts for a small company made up to 2023-12-31

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09/08/239 August 2023 Confirmation statement made on 2023-08-01 with no updates

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10/05/2310 May 2023 Accounts for a small company made up to 2022-12-31

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26/01/2326 January 2023 Termination of appointment of Allan William Porter as a secretary on 2022-12-31

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25/04/2225 April 2022 Termination of appointment of Gary Alexander Conway as a director on 2022-03-31

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25/04/2225 April 2022 Termination of appointment of Jonathan Michael Morgan as a director on 2022-01-24

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25/04/2225 April 2022 Appointment of Mr Paul Laurence Huberman as a director on 2022-03-31

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31/03/2231 March 2022 Appointment of Mr Gary Alexander Conway as a director on 2022-01-24

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08/02/228 February 2022 Appointment of Mr Joseph Nigel David Stelzer as a director on 2022-02-02

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08/02/228 February 2022 Termination of appointment of Jonathan Simon Goldstein as a director on 2022-02-02

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24/01/2224 January 2022 Appointment of Mr Jonathan Michael Morgan as a director on 2022-01-24

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24/01/2224 January 2022 Termination of appointment of Donagh O'sullivan as a director on 2022-01-24

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10/08/2010 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091582340026

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340004

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340016

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340015

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340001

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340002

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340014

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340006

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340003

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15/07/2015 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340010

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30/06/2030 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340009

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30/06/2030 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340008

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07/05/207 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091582340025

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01/05/201 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340013

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11/03/2011 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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03/03/203 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091582340024

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15/08/1915 August 2019 PSC'S CHANGE OF PARTICULARS / GDL HOLDCO LIMITED / 31/07/2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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22/03/1922 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091582340022

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27/02/1927 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091582340023

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09/10/189 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091582340021

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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08/08/188 August 2018 PSC'S CHANGE OF PARTICULARS / GDL HOLDCO LIMITED / 26/04/2017

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091582340020

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10/05/1810 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091582340019

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091582340018

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26/04/1826 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091582340017

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06/04/186 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091582340016

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16/03/1816 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091582340015

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091582340014

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01/11/171 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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22/06/1722 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091582340013

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09/03/179 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091582340011

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09/03/179 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091582340012

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21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340010

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10/11/1610 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340009

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340008

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07/09/167 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340007

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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22/08/1622 August 2016 ADOPT ARTICLES 22/07/2016

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17/08/1617 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340006

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28/07/1628 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340005

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06/04/166 April 2016 AUDITOR'S RESIGNATION

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18/03/1618 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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08/02/168 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340004

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08/02/168 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340003

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02/02/162 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340002

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01/09/151 September 2015 Annual return made up to 1 August 2015 with full list of shareholders

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02/07/152 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 48732409

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24/06/1524 June 2015 24/06/15 STATEMENT OF CAPITAL GBP 28690157

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12/06/1512 June 2015 15/04/15 STATEMENT OF CAPITAL GBP 25452409

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12/06/1512 June 2015 02/04/15 STATEMENT OF CAPITAL GBP 23952409

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12/06/1512 June 2015 10/06/15 STATEMENT OF CAPITAL GBP 27880157

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12/05/1512 May 2015 SECOND FILING FOR FORM SH01

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15/12/1415 December 2014 ALTER ARTICLES 26/11/2014

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05/12/145 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091582340001

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17/11/1417 November 2014 CURREXT FROM 31/03/2015 TO 31/12/2015

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24/10/1424 October 2014 10/10/14 STATEMENT OF CAPITAL GBP 2550001.00

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24/10/1424 October 2014 ADOPT ARTICLES 10/10/2014

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17/10/1417 October 2014 DIRECTOR APPOINTED MR JONATHAN SIMON GOLDSTEIN

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN

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17/10/1417 October 2014 DIRECTOR APPOINTED MR JOHN COLE

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01/08/141 August 2014 CURRSHO FROM 31/08/2015 TO 31/03/2015

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01/08/141 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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