GALLIARD DEVELOPMENTS LIMITED

Company number 09158234 ·

Active

96 filings

Date Filing
26 Aug 2026 Appointment of Mr David Joseph Hirschfield as a director on 2026-07-31 · 2 pages View document
26 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
26 Aug 2026 Director's details changed for Mr Eli Joseph Lopes - Dias on 2026-02-17 · 2 pages View document
25 Aug 2026 Termination of appointment of David Joseph Hirschfield as a director on 2026-07-31 · 1 page View document
28 Oct 2025 Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page View document
22 Sep 2025 Appointment of Mr Eli Joseph Lopes - Dias as a director on 2025-09-18 · 2 pages View document
19 Sep 2025 Termination of appointment of John Cole as a director on 2025-09-18 · 1 page View document
19 Sep 2025 Termination of appointment of Paul Laurence Huberman as a director on 2025-09-18 · 1 page View document
19 Sep 2025 Termination of appointment of Joseph Nigel David Stelzer as a director on 2025-09-18 · 1 page View document
19 Sep 2025 Appointment of Mr David Joseph Hirschfield as a director on 2025-09-18 · 2 pages View document
15 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
17 Apr 2025 Full accounts made up to 2024-12-31 · 17 pages View document
2 Apr 2025 Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page View document
2 Apr 2025 Appointment of Mr Gary Alexander Conway as a director on 2025-03-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
21 Mar 2024 Accounts for a small company made up to 2023-12-31 · 20 pages View document
9 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
10 May 2023 Accounts for a small company made up to 2022-12-31 · 21 pages View document
26 Jan 2023 Termination of appointment of Allan William Porter as a secretary on 2022-12-31 · 1 page View document
25 Apr 2022 Termination of appointment of Gary Alexander Conway as a director on 2022-03-31 · 1 page View document
25 Apr 2022 Appointment of Mr Paul Laurence Huberman as a director on 2022-03-31 · 2 pages View document
25 Apr 2022 Termination of appointment of Jonathan Michael Morgan as a director on 2022-01-24 · 1 page View document
31 Mar 2022 Appointment of Mr Gary Alexander Conway as a director on 2022-01-24 · 2 pages View document
8 Feb 2022 Appointment of Mr Joseph Nigel David Stelzer as a director on 2022-02-02 · 2 pages View document
8 Feb 2022 Termination of appointment of Jonathan Simon Goldstein as a director on 2022-02-02 · 1 page View document
24 Jan 2022 Appointment of Mr Jonathan Michael Morgan as a director on 2022-01-24 · 2 pages View document
24 Jan 2022 Termination of appointment of Donagh O'sullivan as a director on 2022-01-24 · 1 page View document
10 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091582340026 View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
15 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340004 View document
15 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340003 View document
15 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340002 View document
15 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340001 View document
15 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340006 View document
15 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340010 View document
15 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340014 View document
15 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340015 View document
15 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340016 View document
30 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340008 View document
30 Jun 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340009 View document
7 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091582340025 View document
1 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091582340013 View document
11 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
3 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 091582340024 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES View document
15 Aug 2019 PSC'S CHANGE OF PARTICULARS / GDL HOLDCO LIMITED / 31/07/2019 View document
22 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
27 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091582340022 View document
27 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091582340023 View document
9 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091582340021 View document
8 Aug 2018 PSC'S CHANGE OF PARTICULARS / GDL HOLDCO LIMITED / 26/04/2017 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
10 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091582340019 View document
10 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091582340020 View document
1 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091582340018 View document
26 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091582340017 View document
6 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091582340016 View document
16 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
15 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091582340015 View document
15 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091582340014 View document
1 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES View document
22 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091582340013 View document
9 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091582340012 View document
9 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091582340011 View document
21 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340010 View document
10 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340009 View document
8 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340008 View document
7 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340007 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
22 Aug 2016 ADOPT ARTICLES 22/07/2016 View document
17 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340006 View document
28 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340005 View document
6 Apr 2016 AUDITOR'S RESIGNATION View document
18 Mar 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
8 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340003 View document
8 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340004 View document
2 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 091582340002 View document
1 Sep 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
2 Jul 2015 30/06/15 STATEMENT OF CAPITAL GBP 48732409 View document
24 Jun 2015 24/06/15 STATEMENT OF CAPITAL GBP 28690157 View document
12 Jun 2015 02/04/15 STATEMENT OF CAPITAL GBP 23952409 View document
12 Jun 2015 10/06/15 STATEMENT OF CAPITAL GBP 27880157 View document
12 Jun 2015 15/04/15 STATEMENT OF CAPITAL GBP 25452409 View document
12 May 2015 SECOND FILING FOR FORM SH01 View document
15 Dec 2014 ALTER ARTICLES 26/11/2014 View document
5 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 091582340001 View document
17 Nov 2014 CURREXT FROM 31/03/2015 TO 31/12/2015 View document
24 Oct 2014 ADOPT ARTICLES 10/10/2014 View document
24 Oct 2014 10/10/14 STATEMENT OF CAPITAL GBP 2550001.00 View document
17 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN View document
17 Oct 2014 DIRECTOR APPOINTED MR JONATHAN SIMON GOLDSTEIN View document
17 Oct 2014 DIRECTOR APPOINTED MR JOHN COLE View document
1 Aug 2014 CURRSHO FROM 31/08/2015 TO 31/03/2015 View document
1 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document