GALLAGHER BROUGHTON LIMITED

03408901
GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK HEATHCOTE WARWICK CV34 6AF

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
15 Apr 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
10 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
26 Feb 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Jan 2020 mortgage Statement of satisfaction of a charge 5 Buy now
06 Jan 2020 accounts Annual Accounts 15 Buy now
05 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 officers Termination of appointment of director (Stephen Andrew Burnett) 1 Buy now
14 Dec 2018 officers Termination of appointment of secretary (Stephen Andrew Burnett) 1 Buy now
11 Dec 2018 officers Appointment of director (Mr Martin Rowland Richmond) 2 Buy now
09 Dec 2018 officers Termination of appointment of director (Waqar Ahmed) 1 Buy now
15 Nov 2018 accounts Annual Accounts 16 Buy now
30 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 officers Change of particulars for director (Mr Craig David Luttman) 2 Buy now
11 Jun 2018 officers Change of particulars for director (Mr Waqar Ahmed) 2 Buy now
11 Jun 2018 officers Change of particulars for director (Mr Edward Paul Farnsworth) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Craig David Luttman) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Edward Paul Farnsworth) 2 Buy now
08 Jan 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Dec 2017 officers Termination of appointment of director (Jerome Patrick Geoghegan) 1 Buy now
20 Dec 2017 officers Termination of appointment of director (Jerome Patrick Geoghegan) 1 Buy now
19 Dec 2017 accounts Annual Accounts 15 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2017 accounts Annual Accounts 16 Buy now
13 Feb 2017 officers Appointment of director (Mr Stephen Andrew Burnett) 2 Buy now
13 Feb 2017 officers Appointment of director (Mr Jerome Patrick Geoghegan) 2 Buy now
13 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2017 officers Termination of appointment of director (Anthony Christopher Gallagher) 1 Buy now
11 Feb 2017 officers Termination of appointment of director (Anthony Christopher Gallagher) 1 Buy now
11 Feb 2017 officers Termination of appointment of director (Geoffrey Hugh Gosling) 1 Buy now
11 Feb 2017 officers Termination of appointment of director (Geoffrey Hugh Gosling) 1 Buy now
11 Feb 2017 officers Appointment of director (Mr Waqar Ahmed) 2 Buy now
11 Feb 2017 officers Appointment of director (Mr Gregg Spencer Wilkinson) 2 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2016 accounts Annual Accounts 14 Buy now
28 Jul 2015 annual-return Annual Return 4 Buy now
02 Apr 2015 accounts Annual Accounts 14 Buy now
29 Jul 2014 annual-return Annual Return 4 Buy now
29 Jul 2014 officers Change of particulars for secretary (Stephen Andrew Burnett) 1 Buy now
21 Mar 2014 accounts Annual Accounts 14 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 14 Buy now
25 Jul 2012 annual-return Annual Return 5 Buy now
16 Mar 2012 accounts Annual Accounts 14 Buy now
27 Jul 2011 annual-return Annual Return 5 Buy now
21 Jan 2011 accounts Annual Accounts 13 Buy now
28 Jul 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 accounts Annual Accounts 13 Buy now
29 Oct 2009 resolution Resolution 4 Buy now
21 Oct 2009 mortgage Particulars of a mortgage or charge 15 Buy now
16 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jul 2009 annual-return Return made up to 24/07/09; full list of members 3 Buy now
06 May 2009 accounts Annual Accounts 13 Buy now
24 Jul 2008 annual-return Return made up to 24/07/08; full list of members 3 Buy now
01 May 2008 accounts Annual Accounts 13 Buy now
25 Jul 2007 annual-return Return made up to 24/07/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 13 Buy now
19 Feb 2007 officers Director's particulars changed 1 Buy now
02 Aug 2006 annual-return Return made up to 24/07/06; full list of members 2 Buy now
25 Apr 2006 accounts Annual Accounts 13 Buy now
28 Jul 2005 annual-return Return made up to 24/07/05; full list of members 2 Buy now
05 May 2005 accounts Annual Accounts 13 Buy now
12 Nov 2004 address Registered office changed on 12/11/04 from: gallgher house 51 bordesley green birmingham west midlands B9 4QS 1 Buy now
02 Aug 2004 annual-return Return made up to 24/07/04; full list of members 7 Buy now
06 May 2004 accounts Annual Accounts 12 Buy now
16 Aug 2003 annual-return Return made up to 24/07/03; full list of members 8 Buy now
26 Apr 2003 accounts Accounting reference date extended from 31/12/02 to 30/06/03 1 Buy now
26 Mar 2003 auditors Auditors Resignation Company 2 Buy now
29 Oct 2002 accounts Annual Accounts 9 Buy now
13 Aug 2002 annual-return Return made up to 24/07/02; full list of members 7 Buy now
07 Nov 2001 officers New director appointed 2 Buy now
13 Sep 2001 accounts Annual Accounts 9 Buy now
06 Aug 2001 annual-return Return made up to 24/07/01; full list of members 6 Buy now
01 Sep 2000 accounts Annual Accounts 8 Buy now
18 Aug 2000 annual-return Return made up to 24/07/00; full list of members 6 Buy now
13 Mar 2000 address Location of register of members 1 Buy now
18 Feb 2000 officers Director resigned 1 Buy now
28 Oct 1999 accounts Annual Accounts 8 Buy now
02 Aug 1999 annual-return Return made up to 24/07/99; no change of members 4 Buy now
12 Oct 1998 accounts Annual Accounts 8 Buy now
27 Aug 1998 annual-return Return made up to 24/07/98; full list of members 6 Buy now
29 Jul 1998 auditors Auditors Resignation Company 1 Buy now
10 May 1998 resolution Resolution 1 Buy now
10 May 1998 resolution Resolution 1 Buy now
10 May 1998 resolution Resolution 1 Buy now
08 May 1998 address Registered office changed on 08/05/98 from: 15 hockley court hockley heath solihull west midlands B94 6NW 1 Buy now
15 Sep 1997 officers New director appointed 3 Buy now
04 Sep 1997 mortgage Particulars of mortgage/charge 3 Buy now
02 Sep 1997 accounts Accounting reference date shortened from 31/07/98 to 31/12/97 1 Buy now
21 Aug 1997 officers Secretary resigned 1 Buy now
21 Aug 1997 officers Director resigned 1 Buy now
21 Aug 1997 address Registered office changed on 21/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD 1 Buy now
21 Aug 1997 officers New secretary appointed 2 Buy now
21 Aug 1997 officers New director appointed 4 Buy now
18 Aug 1997 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jul 1997 incorporation Incorporation Company 14 Buy now