GALLAN DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2021-11-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN GALLAGHER |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053823200003 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM GALLAN HOUSE 32-34 HILL STREET BIRMINGHAM B5 4AN |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM GEORGE NOTT HOUSE 3RD FLOOR 119 HOLLOWAY HEAD BIRMINGHAM B1 1QP ENGLAND |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/07/165 July 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 04/03/164 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 12/08/1512 August 2015 | REDUCE ISSUED CAPITAL 10/07/2015 |
| 12/08/1512 August 2015 | SOLVENCY STATEMENT DATED 10/07/15 |
| 12/08/1512 August 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 1632056.50 |
| 12/08/1512 August 2015 | STATEMENT BY DIRECTORS |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MR JOSEPH ALLEN RATHBONE |
| 04/03/154 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN WILSON |
| 07/07/147 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 28/03/1428 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 15/08/1315 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/1315 August 2013 | ARTICLES OF ASSOCIATION |
| 15/08/1315 August 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 4800106 |
| 08/08/138 August 2013 | ADOPT ARTICLES 15/02/2013 |
| 31/07/1331 July 2013 | 28/04/11 STATEMENT OF CAPITAL GBP 4800101 |
| 18/07/1318 July 2013 | 28/04/10 STATEMENT OF CAPITAL GBP 4700101 |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053823200003 |
| 11/05/1311 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/03/1328 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | CURREXT FROM 30/04/2013 TO 30/09/2013 |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR PAUL THOMAS GARRY |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/03/1215 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/1123 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM ST GEORGE HOUSE 32-34 HILL STREET BIRMINGHAM B5 4AN |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE WILSON / 01/01/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN GALLAGHER / 01/01/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK GALLAGHER / 01/01/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN PATRICIA GALLAGHER / 01/01/2011 |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE WILSON / 01/10/2009 |
| 06/05/106 May 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN GALLAGHER / 01/10/2009 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 24/09/0924 September 2009 | NC INC ALREADY ADJUSTED 30/04/09 |
| 24/09/0924 September 2009 | GBP NC 1000/10000000 30/04/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 26/06/0826 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0826 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MARTIN JOHN GALLAGHER |
| 28/03/0828 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: PACKWOOD TOWERS, WINDMILL LANE PACKWOOD SOLIHULL WEST MIDLANDS B94 6PT |
| 02/04/072 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 03/03/053 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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