GAFFNEY'S LIMITED

Company number 05510977 ·

Active

89 filings

Date Filing
17 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
30 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
5 Feb 2026 Appointment of Mrs Jolene Lesley Ann Gaffney as a secretary on 2026-01-31 · 2 pages View document
5 Feb 2026 Termination of appointment of Margaret Coughlin Gaffney as a secretary on 2026-01-10 · 1 page View document
5 Feb 2026 Appointment of Mrs Catherine Louise Gaffney as a secretary on 2026-01-31 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 Jul 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
30 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
23 Apr 2025 Notification of Gaffney's Holdings Limited as a person with significant control on 2025-04-23 · 2 pages View document
23 Apr 2025 Cessation of Richard James Gaffney as a person with significant control on 2025-04-23 · 1 page View document
23 Apr 2025 Cessation of Darren Michael Gaffney as a person with significant control on 2025-04-23 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
17 Nov 2023 Director's details changed for Mr Darren Michael Gaffney on 2023-10-26 · 2 pages View document
17 Nov 2023 Change of details for Mr Darren Michael Gaffney as a person with significant control on 2023-10-26 · 2 pages View document
23 Oct 2023 Termination of appointment of Michael Gaffney as a director on 2023-10-23 · 1 page View document
23 Oct 2023 Cessation of Michael Gaffney as a person with significant control on 2023-10-23 · 1 page View document
23 Oct 2023 Notification of Darren Michael Gaffney as a person with significant control on 2023-10-23 · 2 pages View document
23 Oct 2023 Notification of Richard James Gaffney as a person with significant control on 2023-10-23 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
20 Jul 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
7 Jul 2023 Register inspection address has been changed from C/O Walter Dawson & Son St Peters Building St. Peters Street Huddersfield HD1 1RA England to C/O Walter Dawson & Son First Floor, Unit 12, Pennine Business Park, Longbow Close Bradley, Huddersfield West Yorkshire HD2 1GQ · 1 page View document
24 Feb 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
2 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
9 Aug 2021 Notification of Michael Gaffney as a person with significant control on 2021-03-03 · 1 page View document
9 Aug 2021 Cessation of Margaret Gaffney as a person with significant control on 2021-03-03 · 1 page View document
9 Aug 2021 Cessation of Michael Gaffney as a person with significant control on 2021-03-03 · 1 page View document
9 Aug 2021 Confirmation statement made on 2021-07-18 with updates · 6 pages View document
9 Aug 2021 Notification of Michael Gaffney as a person with significant control on 2021-03-03 · 2 pages View document
22 Jun 2021 Appointment of Mr Michael Gaffney as a director on 2005-07-18 · 2 pages View document
5 Mar 2021 DIRECTOR APPOINTED MR RICHARD JAMES GAFFNEY View document
5 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
5 Mar 2021 DIRECTOR APPOINTED MR DARREN MICHAEL GAFFNEY View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View document
28 Jul 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
19 Nov 2018 10/11/18 STATEMENT OF CAPITAL GBP 1009 View document
8 Nov 2018 ADOPT ARTICLES 30/10/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
24 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET GAFFNEY View document
24 Jul 2018 CESSATION OF MICHAEL GAFFNEY AS A PSC View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
24 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View document
22 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
6 Sep 2016 16/08/16 STATEMENT OF CAPITAL GBP 1007 View document
1 Sep 2016 ADOPT ARTICLES 16/08/2016 View document
1 Sep 2016 STATEMENT OF COMPANY'S OBJECTS View document
1 Sep 2016 VARYING SHARE RIGHTS AND NAMES View document
28 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
25 Jul 2016 SAIL ADDRESS CHANGED FROM: C/O WALTER DAWSON & SON REVENUE CHAMBERS ST PETERS STREET HUDDERSFIELD WEST YORKSHIRE HD1 1DL ENGLAND View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
30 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
6 Aug 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
1 Aug 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
20 Aug 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
12 Aug 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 31 August 2010 · 6 pages View document
21 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
21 Jul 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GAFFNEY / 01/10/2009 View document
20 Jul 2010 SAIL ADDRESS CREATED View document
14 Nov 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Jul 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
16 Oct 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Sep 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
19 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
18 Sep 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
13 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
1 Aug 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
10 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 SECRETARY RESIGNED View document
10 Aug 2005 DIRECTOR RESIGNED View document
10 Aug 2005 NEW SECRETARY APPOINTED View document
10 Aug 2005 REGISTERED OFFICE CHANGED ON 10/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
10 Aug 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 View document
18 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document