GALLAGHER DEVELOPMENTS WARWICK LIMITED

Company number 08810805 ·

Active

46 filings

Date Filing
20 Jun 2026 Accounts for a small company made up to 2025-09-30 · 20 pages View document
11 Dec 2025 Confirmation statement made on 2025-12-11 with no updates · 3 pages View document
6 Jun 2025 Accounts for a small company made up to 2024-09-30 · 20 pages View document
20 Dec 2024 Confirmation statement made on 2024-12-11 with no updates · 3 pages View document
12 Jun 2024 Accounts for a small company made up to 2023-09-30 · 20 pages View document
21 Dec 2023 Confirmation statement made on 2023-12-11 with no updates · 3 pages View document
20 Jun 2023 Accounts for a small company made up to 2022-09-30 · 20 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-11 with no updates · 3 pages View document
23 Feb 2022 Accounts for a small company made up to 2021-09-30 · 20 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-11 with no updates · 3 pages View document
15 Jun 2021 Accounts for a small company made up to 2020-09-30 · 20 pages View document
13 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 View document
8 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088108050001 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
11 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View document
21 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER GALLAGHER / 01/02/2017 View document
21 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HUGH GOSLING / 01/02/2018 View document
7 Feb 2018 PSC'S CHANGE OF PARTICULARS / GALLAGHER DEVELOPMENTS HOLDCO LIMITED / 01/02/2017 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
29 Mar 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 15 HOCKLEY COURT STRATFORD ROAD HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW View document
7 Feb 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT View document
10 Jan 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
17 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
16 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
11 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
12 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088108050002 View document
15 Dec 2014 Annual return made up to 11 December 2014 with full list of shareholders View document
7 May 2014 SECRETARY APPOINTED MR STEPHEN ANDREW BURNETT View document
7 May 2014 APPOINTMENT TERMINATED, SECRETARY MUKESH BHATARA View document
28 Mar 2014 ADOPT ARTICLES 19/03/2014 View document
21 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088108050001 View document
21 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088108050002 View document
5 Mar 2014 SECRETARY APPOINTED MR MUKESH BHATARA View document
5 Mar 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN BURNETT View document
3 Mar 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA UNITED KINGDOM View document
17 Feb 2014 COMPANY NAME CHANGED MEAUJO WG LIMITED CERTIFICATE ISSUED ON 17/02/14 View document
14 Feb 2014 CURRSHO FROM 31/12/2014 TO 30/09/2014 View document
5 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGLEY View document
5 Feb 2014 SECRETARY APPOINTED MR STEPHEN ANDREW BURNETT View document
5 Feb 2014 DIRECTOR APPOINTED MR ANTHONY CHRISTOPHER GALLAGHER View document
5 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD WRIGLEY View document
5 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED View document
5 Feb 2014 DIRECTOR APPOINTED MR GEOFFREY HUGH GOSLING View document
5 Feb 2014 APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED View document
11 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document