CompaniesInTheUK

GALLAGHER BATHGATE LIMITED

Company number 03850431 ·

Active

118 filings

Date Filing
2 Sep 2026 Appointment of Craig Douglas Benson as a director on 2026-08-28 · 2 pages View document
2 Sep 2026 Termination of appointment of Graeme Smith as a director on 2026-08-28 · 1 page View document
14 Jul 2026 Accounts for a small company made up to 2025-12-31 · 19 pages View document
8 May 2026 Confirmation statement made on 2026-04-23 with no updates · 3 pages View document
10 Oct 2025 Termination of appointment of Jennifer Canty as a secretary on 2025-09-30 · 1 page View document
10 Oct 2025 Appointment of Sara Hollowell as a secretary on 2025-10-01 · 2 pages View document
11 Aug 2025 Accounts for a small company made up to 2024-12-31 · 18 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-23 with no updates · 3 pages View document
7 Jul 2024 Accounts for a small company made up to 2023-12-31 · 18 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-23 with no updates · 3 pages View document
25 Apr 2024 Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 · 1 page View document
25 Apr 2024 Appointment of Jennifer Canty as a secretary on 2024-04-24 · 2 pages View document
26 Jul 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
27 Jun 2023 Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-06-27 · 1 page View document
27 Jun 2023 Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-06-27 · 2 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-23 with no updates · 3 pages View document
12 Oct 2021 Accounts for a small company made up to 2020-12-31 · 18 pages View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
3 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES View document
11 Mar 2019 PSC'S CHANGE OF PARTICULARS / J J GALLAGHER LTD / 11/03/2019 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES View document
23 Oct 2018 APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM View document
23 Oct 2018 SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
12 Jan 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 15 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
16 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
31 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
14 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
18 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
17 Apr 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
4 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Jun 2012 SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND View document
27 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
30 Jan 2012 APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY View document
30 Jan 2012 SECRETARY APPOINTED COLIN RICHARD CLAPHAM View document
3 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAE BURNS / 30/11/2010 View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER GALLAGHER / 26/05/2006 View document
23 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAE BURNS / 30/11/2010 View document
23 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Apr 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SMITH / 24/03/2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAE BURNS / 24/03/2010 View document
25 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
11 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 View document
5 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Dec 2009 APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM View document
1 Dec 2009 SECRETARY APPOINTED KAREN LORRAINE ATTERBURY View document
7 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
6 Oct 2009 SAIL ADDRESS CREATED View document
15 May 2009 DIRECTOR APPOINTED GRAEME SMITH View document
15 May 2009 APPOINTMENT TERMINATED DIRECTOR JOANNE MACLEOD View document
2 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
19 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 View document
2 Jan 2009 APPOINTMENT TERMINATED SECRETARY PETER CARR View document
2 Jan 2009 SECRETARY APPOINTED COLIN RICHARD CLAPHAM View document
4 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Aug 2008 DIRECTOR APPOINTED WILLIAM RAE BURNS View document
20 Aug 2008 DIRECTOR APPOINTED JOANNE MAY MACLEOD View document
23 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID KNIGHT View document
8 May 2008 APPOINTMENT TERMINATED SECRETARY JAMES JORDAN View document
8 May 2008 SECRETARY APPOINTED PETER ANTHONY CARR View document
6 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
17 Dec 2007 NEW SECRETARY APPOINTED View document
13 Nov 2007 SECRETARY RESIGNED View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
8 Jan 2007 DIRECTOR RESIGNED View document
13 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
24 Jan 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jun 2005 SECRETARY RESIGNED View document
6 Jun 2005 NEW SECRETARY APPOINTED View document
15 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 May 2004 LOCATION OF REGISTER OF MEMBERS View document
26 Mar 2004 LOCATION OF REGISTER OF MEMBERS View document
26 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
13 Jan 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Dec 2003 S366A DISP HOLDING AGM 12/12/03 View document
4 Oct 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
9 Jun 2003 SECRETARY RESIGNED View document
7 Jun 2003 NEW DIRECTOR APPOINTED View document
7 Jun 2003 NEW DIRECTOR APPOINTED View document
7 Jun 2003 NEW SECRETARY APPOINTED View document
26 Mar 2003 AUDITOR'S RESIGNATION View document
3 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 Oct 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
14 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2001 NEW DIRECTOR APPOINTED View document
24 Oct 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View document
31 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Oct 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
21 Feb 2000 SECRETARY RESIGNED View document
18 Feb 2000 NEW SECRETARY APPOINTED View document
18 Feb 2000 DIRECTOR RESIGNED View document
1 Dec 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
30 Nov 1999 NEW DIRECTOR APPOINTED View document
1 Oct 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ View document
1 Oct 1999 DIRECTOR RESIGNED View document
1 Oct 1999 SECRETARY RESIGNED View document
1 Oct 1999 NEW DIRECTOR APPOINTED View document
1 Oct 1999 NEW SECRETARY APPOINTED View document
29 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document