GALLAGHER POOLE LIMITED

04003783
HYPERION HOUSE PEGASUS COURT TACHBROOK PARK WARWICK CV34 6LW

Documents

Documents
Date Category Description Pages
17 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
01 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
19 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Jun 2022 officers Appointment of director (Mr Adrian Robert Clack) 2 Buy now
28 Jun 2022 officers Termination of appointment of director (Ian Hardwick) 1 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2021 accounts Annual Accounts 19 Buy now
25 Aug 2021 officers Termination of appointment of director (Craig David Luttman) 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 18 Buy now
16 Sep 2020 officers Appointment of director (Mr Ian Hardwick) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Gregg Spencer Wilkinson) 1 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 18 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 4 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
19 Nov 2018 accounts Annual Accounts 17 Buy now
12 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 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
11 Jun 2018 officers Change of particulars for director (Mr Craig David Luttman) 2 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 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
19 Dec 2017 accounts Annual Accounts 17 Buy now
14 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Mar 2017 accounts Annual Accounts 17 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
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 (Geoffrey Hugh Gosling) 1 Buy now
11 Feb 2017 officers Termination of appointment of director (Anthony Christopher Gallagher) 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
06 Oct 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 annual-return Annual Return 4 Buy now
09 Mar 2016 accounts Annual Accounts 15 Buy now
01 Jun 2015 annual-return Annual Return 4 Buy now
02 Apr 2015 accounts Annual Accounts 15 Buy now
27 May 2014 annual-return Annual Return 4 Buy now
27 May 2014 officers Change of particulars for secretary (Stephen Andrew Burnett) 1 Buy now
21 Mar 2014 accounts Annual Accounts 15 Buy now
11 Jan 2014 mortgage Statement of satisfaction of a charge 3 Buy now
28 May 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 15 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
16 Mar 2012 accounts Annual Accounts 14 Buy now
25 May 2011 annual-return Annual Return 5 Buy now
21 Jan 2011 accounts Annual Accounts 13 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge 6 Buy now
27 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 accounts Annual Accounts 13 Buy now
29 Oct 2009 resolution Resolution 4 Buy now
26 May 2009 annual-return Return made up to 24/05/09; full list of members 3 Buy now
06 May 2009 accounts Annual Accounts 13 Buy now
27 May 2008 annual-return Return made up to 24/05/08; full list of members 3 Buy now
07 Apr 2008 accounts Annual Accounts 13 Buy now
30 May 2007 annual-return Return made up to 24/05/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 13 Buy now
16 Feb 2007 officers Director's particulars changed 1 Buy now
26 May 2006 annual-return Return made up to 24/05/06; full list of members 2 Buy now
25 Apr 2006 accounts Annual Accounts 13 Buy now
24 May 2005 annual-return Return made up to 24/05/05; full list of members 2 Buy now
05 May 2005 accounts Annual Accounts 13 Buy now
02 Jun 2004 annual-return Return made up to 24/05/04; full list of members 7 Buy now
06 May 2004 accounts Annual Accounts 12 Buy now
12 Jun 2003 annual-return Return made up to 24/05/03; full list of members 7 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
16 Jan 2003 mortgage Particulars of mortgage/charge 11 Buy now
29 Oct 2002 accounts Annual Accounts 9 Buy now
18 Jun 2002 annual-return Return made up to 24/05/02; 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
01 Jun 2001 annual-return Return made up to 24/05/01; full list of members 6 Buy now
08 Jun 2000 accounts Accounting reference date shortened from 31/05/01 to 31/12/00 1 Buy now
30 May 2000 officers Director resigned 1 Buy now
30 May 2000 officers Secretary resigned 1 Buy now
30 May 2000 address Registered office changed on 30/05/00 from: bridge house 181 queen victoria street london EC4V 4DZ 1 Buy now
30 May 2000 officers New secretary appointed 2 Buy now
30 May 2000 officers New director appointed 3 Buy now
24 May 2000 incorporation Incorporation Company 14 Buy now