GALLAGHER ENGINEERING (HULL) LIMITED
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Date | Description |
---|---|
12/02/2512 February 2025 | Confirmation statement made on 2025-02-06 with updates |
29/01/2529 January 2025 | Appointment of Paul Andrew Bentley as a director on 2023-04-01 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
30/04/2430 April 2024 | Confirmation statement made on 2024-02-06 with updates |
22/04/2422 April 2024 | Previous accounting period shortened from 2024-03-31 to 2023-10-31 |
09/02/249 February 2024 | Appointment of William Harvey Smith as a director on 2024-02-08 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
17/07/2317 July 2023 | Appointment of Daren William Smith as a director on 2023-07-17 |
17/07/2317 July 2023 | Registered office address changed from Unit 4 Central Park Cornwall Street Hull North Humberside HU8 8AF to C/O Fisadco Engineering (1980) Limited Raywell Street Hull HU2 8EP on 2023-07-17 |
17/07/2317 July 2023 | Director's details changed for Daren William Smith on 2023-07-17 |
17/07/2317 July 2023 | Registration of charge 033141230002, created on 2023-07-17 |
17/07/2317 July 2023 | Termination of appointment of John Patrick Gallagher as a director on 2023-07-17 |
17/07/2317 July 2023 | Termination of appointment of Stephen Frank Price as a director on 2023-07-17 |
17/07/2317 July 2023 | Cessation of Stephen Frank Price as a person with significant control on 2023-07-17 |
17/07/2317 July 2023 | Cessation of John Patrick Gallagher as a person with significant control on 2023-07-17 |
17/07/2317 July 2023 | Notification of Fisadco Engineering Limited as a person with significant control on 2023-07-17 |
17/07/2317 July 2023 | Termination of appointment of John Patrick Gallagher as a secretary on 2023-07-17 |
01/06/231 June 2023 | Total exemption full accounts made up to 2023-03-31 |
28/04/2328 April 2023 | Amended total exemption full accounts made up to 2022-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
14/03/2314 March 2023 | Satisfaction of charge 1 in full |
10/03/2310 March 2023 | Confirmation statement made on 2023-02-06 with no updates |
20/10/2220 October 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
17/11/2117 November 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
05/11/195 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
28/10/1628 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK GALLAGHER / 25/10/2016 |
06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
16/02/1616 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
10/02/1510 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
28/02/1428 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
05/03/135 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
15/02/1215 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
04/03/114 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
17/02/1017 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK GALLAGHER / 01/02/2010 |
17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GALLAGHER / 01/02/2010 |
25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
03/03/093 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
07/02/087 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
20/11/0720 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
26/02/0726 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
28/04/0628 April 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
15/03/0515 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
20/09/0420 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
19/02/0419 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
25/07/0325 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
11/02/0311 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
19/09/0219 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
18/02/0218 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
16/07/0116 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
19/02/0119 February 2001 | £ NC 3/100 03/03/99 |
05/02/015 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
03/02/003 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
26/10/9926 October 1999 | REGISTERED OFFICE CHANGED ON 26/10/99 FROM: UNIT 4 CENTRAL PARK CORNWALL STREET HULL NORTH HUMBERSIDE HU8 8AF |
26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
21/09/9921 September 1999 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: UNIT 7B HATFIELD HI TECH PARK GOULTON STREET HULL HU3 4DD |
11/03/9911 March 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
23/06/9823 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/982 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
10/03/9710 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
10/02/9710 February 1997 | SECRETARY RESIGNED |
06/02/976 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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