GALLIFORD TRY HOLDINGS PLC
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Statement of capital following an allotment of shares on 2025-09-02 |
| 09/09/259 September 2025 New | Statement of capital following an allotment of shares on 2025-09-09 |
| 27/08/2527 August 2025 New | Statement of capital following an allotment of shares on 2025-08-27 |
| 22/08/2522 August 2025 New | |
| 20/08/2520 August 2025 New | Statement of capital following an allotment of shares on 2025-08-19 |
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | |
| 13/08/2513 August 2025 New | Statement of capital following an allotment of shares on 2025-08-13 |
| 11/08/2511 August 2025 New | Statement of capital following an allotment of shares on 2025-08-05 |
| 29/07/2529 July 2025 New | Statement of capital following an allotment of shares on 2025-07-29 |
| 22/07/2522 July 2025 New | Purchase of own shares. |
| 22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-22 |
| 15/07/2515 July 2025 New | Statement of capital following an allotment of shares on 2025-07-08 |
| 15/07/2515 July 2025 New | Statement of capital following an allotment of shares on 2025-07-15 |
| 24/06/2524 June 2025 | Statement of capital following an allotment of shares on 2025-06-24 |
| 17/06/2517 June 2025 | Statement of capital following an allotment of shares on 2025-06-17 |
| 16/06/2516 June 2025 | Purchase of own shares. |
| 16/06/2516 June 2025 | Purchase of own shares. |
| 16/06/2516 June 2025 | Statement of capital following an allotment of shares on 2025-06-09 |
| 16/06/2516 June 2025 | Purchase of own shares. |
| 03/06/253 June 2025 | Cancellation of shares. Statement of capital on 2025-05-22 |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-06-02 |
| 03/06/253 June 2025 | Cancellation of shares. Statement of capital on 2025-05-29 |
| 02/06/252 June 2025 | Director's details changed for Mr Bill Hocking on 2025-06-02 |
| 21/05/2521 May 2025 | Statement of capital following an allotment of shares on 2025-05-21 |
| 19/05/2519 May 2025 | Purchase of own shares. |
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 |
| 15/05/2515 May 2025 | Cancellation of shares. Statement of capital on 2025-05-08 |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-13 |
| 12/05/2512 May 2025 | Purchase of own shares. |
| 12/05/2512 May 2025 | Purchase of own shares. |
| 08/05/258 May 2025 | Cancellation of shares. Statement of capital on 2025-04-24 |
| 08/05/258 May 2025 | Cancellation of shares. Statement of capital on 2025-05-01 |
| 29/04/2529 April 2025 | Cancellation of shares. Statement of capital on 2025-04-17 |
| 25/04/2525 April 2025 | Statement of capital following an allotment of shares on 2025-04-02 |
| 23/04/2523 April 2025 | Cancellation of shares. Statement of capital on 2025-04-10 |
| 23/04/2523 April 2025 | Purchase of own shares. |
| 15/04/2515 April 2025 | Cancellation of shares. Statement of capital on 2025-04-03 |
| 04/04/254 April 2025 | Cancellation of shares. Statement of capital on 2025-03-27 |
| 02/04/252 April 2025 | Purchase of own shares. |
| 01/04/251 April 2025 | Cancellation of shares. Statement of capital on 2025-03-20 |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 07/03/257 March 2025 | Purchase of own shares. |
| 04/03/254 March 2025 | Cancellation of shares. Statement of capital on 2025-02-27 |
| 27/02/2527 February 2025 | Cancellation of shares. Statement of capital on 2025-02-20 |
| 25/02/2525 February 2025 | Purchase of own shares. |
| 25/02/2525 February 2025 | Purchase of own shares. |
| 25/02/2525 February 2025 | Purchase of own shares. |
| 25/02/2525 February 2025 | Statement of capital following an allotment of shares on 2025-02-19 |
| 19/02/2519 February 2025 | Cancellation of shares. Statement of capital on 2025-02-06 |
| 19/02/2519 February 2025 | Cancellation of shares. Statement of capital on 2025-01-29 |
| 19/02/2519 February 2025 | Cancellation of shares. Statement of capital on 2025-02-13 |
| 03/02/253 February 2025 | Purchase of own shares. |
| 27/01/2527 January 2025 | Cancellation of shares. Statement of capital on 2025-01-23 |
| 21/01/2521 January 2025 | Purchase of own shares. |
| 16/01/2516 January 2025 | Cancellation of shares. Statement of capital on 2025-01-16 |
| 14/01/2514 January 2025 | Cancellation of shares. Statement of capital on 2025-01-09 |
| 10/01/2510 January 2025 | Purchase of own shares. |
| 03/01/253 January 2025 | Purchase of own shares. |
| 31/12/2431 December 2024 | Cancellation of shares. Statement of capital on 2024-12-19 |
| 23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-12-12 |
| 23/12/2423 December 2024 | Cancellation of shares. Statement of capital on 2024-12-05 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-10 |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 09/12/249 December 2024 | Resolutions |
| 04/12/244 December 2024 | Purchase of own shares. |
| 04/12/244 December 2024 | Purchase of own shares. |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-12-03 |
| 02/12/242 December 2024 | Cancellation of shares. Statement of capital on 2024-11-21 |
| 30/11/2430 November 2024 | Termination of appointment of Marisa Luisa Cassoni as a director on 2024-11-28 |
| 29/11/2429 November 2024 | Purchase of own shares. |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-12 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-11-05 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-11-19 |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-10-22 |
| 14/11/2414 November 2024 | Cancellation of shares. Statement of capital on 2024-10-17 |
| 14/11/2414 November 2024 | Cancellation of shares. Statement of capital on 2024-10-31 |
| 14/11/2414 November 2024 | Cancellation of shares. Statement of capital on 2024-11-06 |
| 09/11/249 November 2024 | Purchase of own shares. |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-10-15 |
| 20/10/2420 October 2024 | Cancellation of shares. Statement of capital on 2024-10-10 |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2024-10-08 |
| 03/10/243 October 2024 | Statement of capital following an allotment of shares on 2024-10-01 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 25/09/2425 September 2024 | Statement of capital following an allotment of shares on 2024-09-18 |
| 23/09/2423 September 2024 | Second filing for the appointment of Mr Jeffreys Kristen Hampson as a director |
| 02/09/242 September 2024 | Appointment of Mr Jeffrey Kristen Hampson as a director on 2024-09-02 |
| 23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2024-08-20 |
| 19/08/2419 August 2024 | Statement of capital following an allotment of shares on 2024-08-13 |
| 13/08/2413 August 2024 | Statement of capital following an allotment of shares on 2024-08-06 |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-07-23 |
| 24/07/2424 July 2024 | Statement of capital following an allotment of shares on 2024-07-16 |
| 22/07/2422 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-06-03 |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-07-02 |
| 15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-07-09 |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-25 |
| 25/06/2425 June 2024 | Statement of capital following an allotment of shares on 2024-06-18 |
| 19/06/2419 June 2024 | Statement of capital following an allotment of shares on 2024-06-10 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-06-03 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-16 |
| 07/06/247 June 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
| 07/06/247 June 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 03/06/243 June 2024 | Termination of appointment of Andrew James Duxbury as a director on 2024-05-31 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-04-18 |
| 21/04/2421 April 2024 | Statement of capital following an allotment of shares on 2024-04-12 |
| 21/04/2421 April 2024 | Statement of capital following an allotment of shares on 2024-02-26 |
| 14/04/2414 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-03-13 |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2023-12-14 |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2023-01-20 |
| 25/03/2425 March 2024 | Statement of capital following an allotment of shares on 2023-10-02 |
| 19/03/2419 March 2024 | Cancellation of shares. Statement of capital on 2023-10-26 |
| 04/03/244 March 2024 | Appointment of Mr Kevin James Boyd as a director on 2024-03-01 |
| 25/01/2425 January 2024 | Purchase of own shares. |
| 12/01/2412 January 2024 | Purchase of own shares. |
| 04/12/234 December 2023 | Cancellation of shares. Statement of capital on 2023-11-24 |
| 04/12/234 December 2023 | Cancellation of shares. Statement of capital on 2023-11-03 |
| 30/11/2330 November 2023 | Purchase of own shares. |
| 30/11/2330 November 2023 | Purchase of own shares. |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Group of companies' accounts made up to 2023-06-30 |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 07/11/237 November 2023 | Purchase of own shares. |
| 07/11/237 November 2023 | Cancellation of shares. Statement of capital on 2023-10-26 |
| 07/11/237 November 2023 | Cancellation of shares. Statement of capital on 2023-10-19 |
| 07/11/237 November 2023 | Purchase of own shares. |
| 07/11/237 November 2023 | Purchase of own shares. |
| 01/11/231 November 2023 | Termination of appointment of Therese Lynn Miller as a director on 2023-10-31 |
| 25/10/2325 October 2023 | Purchase of own shares. |
| 06/10/236 October 2023 | Cancellation of shares. Statement of capital on 2023-09-07 |
| 06/10/236 October 2023 | Purchase of own shares. |
| 06/10/236 October 2023 | Cancellation of shares. Statement of capital on 2023-09-21 |
| 06/10/236 October 2023 | Cancellation of shares. Statement of capital on 2023-09-15 |
| 22/09/2322 September 2023 | Purchase of own shares. |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 22/09/2322 September 2023 | Purchase of own shares. |
| 21/09/2321 September 2023 | Cancellation of shares. Statement of capital on 2023-08-31 |
| 06/09/236 September 2023 | Cancellation of shares. Statement of capital on 2023-08-17 |
| 06/09/236 September 2023 | Cancellation of shares. Statement of capital on 2023-08-24 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-06-28 |
| 23/08/2323 August 2023 | Cancellation of shares. Statement of capital on 2023-08-10 |
| 22/08/2322 August 2023 | Purchase of own shares. |
| 04/08/234 August 2023 | Cancellation of shares. Statement of capital on 2023-07-06 |
| 04/08/234 August 2023 | Purchase of own shares. |
| 04/08/234 August 2023 | Cancellation of shares. Statement of capital on 2023-07-13 |
| 24/07/2324 July 2023 | Purchase of own shares. |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 05/07/235 July 2023 | Purchase of own shares. |
| 05/07/235 July 2023 | Cancellation of shares. Statement of capital on 2023-06-08 |
| 05/07/235 July 2023 | Cancellation of shares. Statement of capital on 2023-06-15 |
| 28/06/2328 June 2023 | Purchase of own shares. |
| 05/06/235 June 2023 | Cancellation of shares. Statement of capital on 2023-05-25 |
| 05/06/235 June 2023 | Purchase of own shares. |
| 01/06/231 June 2023 | Appointment of Mr Michael Robert Mason Topham as a director on 2023-06-01 |
| 30/05/2330 May 2023 | Purchase of own shares. |
| 19/05/2319 May 2023 | Cancellation of shares. Statement of capital on 2023-05-12 |
| 15/05/2315 May 2023 | Cancellation of shares. Statement of capital on 2023-05-05 |
| 15/05/2315 May 2023 | Purchase of own shares. |
| 02/05/232 May 2023 | Purchase of own shares. |
| 02/05/232 May 2023 | Cancellation of shares. Statement of capital on 2023-04-13 |
| 02/05/232 May 2023 | Purchase of own shares. |
| 02/05/232 May 2023 | Cancellation of shares. Statement of capital on 2023-04-06 |
| 13/04/2313 April 2023 | Cancellation of shares. Statement of capital on 2023-03-30 |
| 03/04/233 April 2023 | Cancellation of shares. Statement of capital on 2023-03-16 |
| 03/04/233 April 2023 | Purchase of own shares. |
| 03/04/233 April 2023 | Purchase of own shares. |
| 03/04/233 April 2023 | Termination of appointment of Gavin Slark as a director on 2023-03-31 |
| 27/03/2327 March 2023 | Statement of capital following an allotment of shares on 2023-03-14 |
| 16/03/2316 March 2023 | Cancellation of shares. Statement of capital on 2023-03-09 |
| 14/03/2314 March 2023 | Purchase of own shares. |
| 28/02/2328 February 2023 | Cancellation of shares. Statement of capital on 2023-02-16 |
| 28/02/2328 February 2023 | Purchase of own shares. |
| 15/02/2315 February 2023 | Purchase of own shares. |
| 15/02/2315 February 2023 | Cancellation of shares. Statement of capital on 2023-02-08 |
| 10/02/2310 February 2023 | Cancellation of shares. Statement of capital on 2023-02-02 |
| 10/02/2310 February 2023 | Cancellation of shares. Statement of capital on 2023-01-25 |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 10/02/2310 February 2023 | Purchase of own shares. |
| 30/01/2330 January 2023 | Cancellation of shares. Statement of capital on 2023-01-19 |
| 27/01/2327 January 2023 | Purchase of own shares. |
| 24/01/2324 January 2023 | Purchase of own shares. |
| 13/01/2313 January 2023 | Cancellation of shares. Statement of capital on 2022-12-21 |
| 13/01/2313 January 2023 | Purchase of own shares. |
| 13/01/2313 January 2023 | Cancellation of shares. Statement of capital on 2022-12-15 |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-12-14 |
| 22/12/2222 December 2022 | Purchase of own shares. |
| 13/12/2213 December 2022 | Purchase of own shares. |
| 08/12/228 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing BN99 6DA England to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH |
| 07/12/227 December 2022 | Cancellation of shares. Statement of capital on 2022-11-24 |
| 07/12/227 December 2022 | Cancellation of shares. Statement of capital on 2022-12-01 |
| 28/11/2228 November 2022 | Purchase of own shares. |
| 24/11/2224 November 2022 | Purchase of own shares. |
| 17/11/2217 November 2022 | Group of companies' accounts made up to 2022-06-30 |
| 11/11/2211 November 2022 | Cancellation of shares. Statement of capital on 2022-11-07 |
| 09/11/229 November 2022 | Cancellation of shares. Statement of capital on 2022-10-17 |
| 09/11/229 November 2022 | Cancellation of shares. Statement of capital on 2022-10-21 |
| 09/11/229 November 2022 | Cancellation of shares. Statement of capital on 2022-10-13 |
| 25/10/2225 October 2022 | Purchase of own shares. |
| 25/10/2225 October 2022 | Cancellation of shares. Statement of capital on 2022-10-06 |
| 25/10/2225 October 2022 | Cancellation of shares. Statement of capital on 2022-09-29 |
| 21/10/2221 October 2022 | Second filing of Confirmation Statement dated 2022-09-18 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 21/09/2221 September 2022 | Termination of appointment of Peter John Ventress as a director on 2022-09-21 |
| 30/05/2230 May 2022 | Statement of capital following an allotment of shares on 2022-05-12 |
| 12/05/2212 May 2022 | Appointment of Sally Ann Boyle as a director on 2022-05-01 |
| 11/05/2211 May 2022 | Director's details changed for Alison Jane Wood on 2022-05-06 |
| 05/04/225 April 2022 | Appointment of Alison Jane Wood as a director on 2022-04-01 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 18/11/2118 November 2021 | Group of companies' accounts made up to 2021-06-30 |
| 20/03/2020 March 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 09/03/209 March 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 1.0 |
| 09/03/209 March 2020 | 02/01/20 STATEMENT OF CAPITAL GBP 55526745.50 |
| 06/03/206 March 2020 | CURRSHO FROM 30/09/2020 TO 30/06/2020 |
| 30/12/1930 December 2019 | INTIAL ACCOUNTS MADE UP TO 20/12/19 |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MRS THERESE LYNN MILLER |
| 11/12/1911 December 2019 | DIRECTOR APPOINTED MR BILL HOCKING |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MS MARISA LUISA CASSONI |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR JEREMY CHARLES DOUGLAS TOWNSEND |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR GAVIN SLARK |
| 13/11/1913 November 2019 | 05/11/19 STATEMENT OF CAPITAL GBP 50001 |
| 12/11/1912 November 2019 | SUB-DIVISION 05/11/19 |
| 12/11/1912 November 2019 | SUB DIVISION 05/11/2019 |
| 12/11/1912 November 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/196 November 2019 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/196 November 2019 | AUDITORS' STATEMENT |
| 06/11/196 November 2019 | AUDITORS' REPORT |
| 06/11/196 November 2019 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 06/11/196 November 2019 | REREG PRI TO PLC; RES02 PASS DATE:2019-11-05 |
| 06/11/196 November 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/11/196 November 2019 | BALANCE SHEET |
| 31/10/1931 October 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AF UNITED KINGDOM |
| 31/10/1931 October 2019 | CESSATION OF MITRE SECRETARIES LIMITED AS A PSC |
| 31/10/1931 October 2019 | COMPANY NAME CHANGED NEW GOLDFINCH LIMITED CERTIFICATE ISSUED ON 31/10/19 |
| 31/10/1931 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES DUXBURY |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR ANDREW JAMES DUXBURY |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR PETER JOHN VENTRESS |
| 31/10/1931 October 2019 | SECRETARY APPOINTED MR KEVIN ALLAN CORBETT |
| 19/09/1919 September 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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