GALLIONS APPROACH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-07-31 |
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 27/02/2527 February 2025 | Termination of appointment of John Galliers as a director on 2025-02-25 |
| 20/10/2420 October 2024 | Director's details changed for Mr Ricky Dean Watcham on 2024-10-20 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of John Galliers as a secretary on 2024-05-01 |
| 16/05/2416 May 2024 | Registered office address changed from 8th Floor, Hyde House the Hyde London NW9 6LH England to C/O Haus Block Management 266 Kingsland Road London E8 4DG on 2024-05-16 |
| 16/05/2416 May 2024 | Appointment of Managed Exit Limited as a secretary on 2024-05-01 |
| 25/04/2425 April 2024 | Appointment of Mr Ricky Dean Watcham as a director on 2024-04-25 |
| 11/04/2411 April 2024 | Appointment of Mr Stephen Frances Gorf as a director on 2024-02-27 |
| 26/03/2426 March 2024 | Appointment of Mr Robert James Greenwood as a director on 2024-03-26 |
| 28/02/2428 February 2024 | Appointment of Ms Swetha Sagarnahalli Manjunath as a director on 2024-02-28 |
| 28/02/2428 February 2024 | Appointment of Mr Ali Zaheer as a director on 2024-02-28 |
| 28/02/2428 February 2024 | Appointment of Mr Timothy Foley as a director on 2024-02-28 |
| 28/02/2428 February 2024 | Appointment of Mr Shyam Samani as a director on 2024-02-28 |
| 03/02/243 February 2024 | Termination of appointment of Lowenna Mary Humphries as a director on 2024-02-03 |
| 03/02/243 February 2024 | Termination of appointment of Leandro Cole as a director on 2024-02-03 |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/05/2218 May 2022 | Termination of appointment of Bradley Ramon Hill as a director on 2022-05-17 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-28 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 03/06/213 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 4 FARRIDAY CLOSE, VALLEY ROAD ST. ALBANS AL3 6LG ENGLAND |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDERS LARSEN |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR BRADLEY RAMON HILL |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR ANDERS KARUP LARSEN |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MS LOWENNA MARY HUMPHRIES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDERS LARSEN |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY HILL |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LOWENNA HUMPHRIES |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/02/1721 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 07/12/167 December 2016 | REGISTERED OFFICE CHANGED ON 07/12/2016 FROM UNIT 2 NETHERFIELD LANE STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HE |
| 06/12/166 December 2016 | SECRETARY APPOINTED MR JOHN GALLIERS |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, SECRETARY MANAGEMENT COMPANY SERVICES LTD |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR LEANDRO COLE |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR BRADLEY RAMON HILL |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR ANDERS KARUP LARSEN |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MS LOWENNA MARY HUMPHRIES |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MASSEY |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JIA HUA |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GLEDHILL |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED JEREMY GLEDHILL |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ZAHIDA MOGHAL |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | 28/07/15 NO MEMBER LIST |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLLOCK |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ZAHIDA MOGHAL |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED JOANNE ELIZABETH MASSEY |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED ZAHIDA NOREEN MOGHAL |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE DUFAUR |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON GREEN |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED JASON CORNELIUS GREEN |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED ZAHIDA NOREEN MOGHAL |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE CRONIN |
| 05/08/145 August 2014 | 28/07/14 NO MEMBER LIST |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTAR |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHURCHHOUSE |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 30/07/1330 July 2013 | 28/07/13 NO MEMBER LIST |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHURCHHOUSE / 29/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CRONIN / 29/07/2013 |
| 20/05/1320 May 2013 | SECOND FILING FOR FORM AP01 |
| 08/05/138 May 2013 | DIRECTOR APPOINTED GEORGE CRONIN |
| 08/05/138 May 2013 | DIRECTOR APPOINTED BARRY CHURCHHOUSE |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY CHURCHHOUSE |
| 08/05/138 May 2013 | DIRECTOR APPOINTED BARRY CHURCHHOUSE |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHURCHHOUSE / 08/05/2013 |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED ELAINE ELIZABETH DUFAUR |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR PAUL ANDREW SOUTAR |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED JOHN POLLOCK |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COSTELLO |
| 06/01/136 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | 28/07/12 NO MEMBER LIST |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED EDWARD JOHN COSTELLO |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRODIE |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE |
| 23/08/1123 August 2011 | 28/07/11 NO MEMBER LIST |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM UNIT 4 NETHERFIELD LANE STANSTED ABBOTTS HERTFORDSHIRE SG12 8HE UNITED KINGDOM |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROSS BRODIE / 28/07/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GALLIERS / 28/07/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JIA HUA / 28/07/2011 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 01/03/111 March 2011 | CORPORATE SECRETARY APPOINTED MANAGEMENT COMPANY SERVICES LTD |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TRINITY NOMINEES(2) LIMITED |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM C/O MANAGEMENT COMPANY SERVICES NETHERFIELD LANE STANSTED ABBOTTS HERTFORDSHIRE SG12 8HE UNITED KINGDOM |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM C/O TRINITY VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HP2 7DN |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED MR JOHN GALLIERS |
| 01/09/101 September 2010 | 28/07/10 NO MEMBER LIST |
| 01/09/101 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRINITY NOMINEES(2) LIMITED / 08/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JIA HUA / 28/07/2010 |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 28/07/2010 |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 03/11/093 November 2009 | DIRECTOR APPOINTED JIA HUA |
| 29/07/0929 July 2009 | ANNUAL RETURN MADE UP TO 28/07/09 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY PAUL HALLIWELL |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATE, DIRECTOR SIMON JOHN DEVONALD LOGGED FORM |
| 04/05/094 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DIPRE |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED TRINITY NOMINEES(2) LIMITED |
| 10/03/0910 March 2009 | SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O TRINITY ESTATES LEA RIVER HOUSE 143 LOWER LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 5EQ |
| 07/11/087 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIPRE / 20/09/2008 |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 28/07/08 |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | ANNUAL RETURN MADE UP TO 28/07/07 |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: TRINITY ESTATES VERULAM HOUSE 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL |
| 05/09/065 September 2006 | ANNUAL RETURN MADE UP TO 28/07/06 |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: ASHLEY HOUSE ASHLEY ROAD EPSOM KT18 5AZ |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/059 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | COMPANY NAME CHANGED YORKCO 186G LIMITED CERTIFICATE ISSUED ON 01/08/05 |
| 28/07/0528 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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