GALLAN DEVELOPMENTS LIMITED
Company number 05382320 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Termination of appointment of John Patrick Gallagher as a director on 2026-08-17 · 1 page | View document |
| 13 Aug 2026 | Termination of appointment of Karen Louise Wilson as a director on 2026-08-12 · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Joseph Allen Rathbone as a secretary on 2026-05-30 · 1 page | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN GALLAGHER | View document |
| 25 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053823200003 | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM GEORGE NOTT HOUSE 3RD FLOOR 119 HOLLOWAY HEAD BIRMINGHAM B1 1QP ENGLAND | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM GALLAN HOUSE 32-34 HILL STREET BIRMINGHAM B5 4AN | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Jul 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 12 Aug 2015 | REDUCE ISSUED CAPITAL 10/07/2015 | View document |
| 12 Aug 2015 | STATEMENT BY DIRECTORS | View document |
| 12 Aug 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 1632056.50 | View document |
| 12 Aug 2015 | SOLVENCY STATEMENT DATED 10/07/15 | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 19 Mar 2015 | SECRETARY APPOINTED MR JOSEPH ALLEN RATHBONE | View document |
| 4 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN WILSON | View document |
| 4 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 7 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 15 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 4800106 | View document |
| 8 Aug 2013 | ADOPT ARTICLES 15/02/2013 | View document |
| 31 Jul 2013 | 28/04/11 STATEMENT OF CAPITAL GBP 4800101 | View document |
| 18 Jul 2013 | 28/04/10 STATEMENT OF CAPITAL GBP 4700101 | View document |
| 21 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053823200003 | View document |
| 11 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 13 Feb 2013 | CURREXT FROM 30/04/2013 TO 30/09/2013 | View document |
| 5 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | View document |
| 6 Sep 2012 | DIRECTOR APPOINTED MR PAUL THOMAS GARRY | View document |
| 8 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 2 Feb 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 9 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM ST GEORGE HOUSE 32-34 HILL STREET BIRMINGHAM B5 4AN · 1 page | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WILSON / 01/01/2011 | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GALLAGHER / 01/01/2011 | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GALLAGHER / 01/01/2011 | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PATRICIA GALLAGHER / 01/01/2011 | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 6 May 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 6 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE WILSON / 01/10/2009 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GALLAGHER / 01/10/2009 | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 24 Sep 2009 | GBP NC 1000/10000000 30/04/2009 | View document |
| 24 Sep 2009 | NC INC ALREADY ADJUSTED 30/04/09 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 26 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED MARTIN JOHN GALLAGHER | View document |
| 28 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: PACKWOOD TOWERS, WINDMILL LANE PACKWOOD SOLIHULL WEST MIDLANDS B94 6PT | View document |
| 2 Apr 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | View document |
| 3 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |