GALLIONS LIMITED

06358480
TELFORD HOUSE QUEENSGATE BRITANNIA ROAD WALTHAM CROSS EN8 7TF

Documents

Documents
Date Category Description Pages
12 Nov 2024 accounts Annual Accounts 10 Buy now
12 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 40 Buy now
12 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
12 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
26 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
26 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Sep 2024 insolvency Solvency Statement dated 19/09/24 1 Buy now
26 Sep 2024 resolution Resolution 1 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2024 officers Termination of appointment of director (Anne Theresa Kavanagh) 1 Buy now
27 Mar 2024 officers Termination of appointment of director (Meiko Lars Garrit Savard) 1 Buy now
07 Mar 2024 officers Termination of appointment of director (Charles Edward Weatherill) 1 Buy now
11 Nov 2023 accounts Annual Accounts 10 Buy now
11 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
11 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 38 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 officers Termination of appointment of director (Caroline Doreen Radford) 1 Buy now
19 Dec 2022 officers Appointment of director (Ms Anne Theresa Kavanagh) 2 Buy now
18 Dec 2022 officers Appointment of director (Mr John Paul Hickman) 2 Buy now
18 Dec 2022 officers Appointment of director (Mrs Caroline Doreen Radford) 2 Buy now
18 Dec 2022 officers Appointment of director (Mr Gregory Samuel Scott) 2 Buy now
18 Dec 2022 officers Appointment of director (Mr Max Tamana Sugden) 2 Buy now
18 Dec 2022 officers Appointment of director (Mr Meiko Lars Garritt Savard) 2 Buy now
18 Dec 2022 officers Termination of appointment of director (Katie Rogers) 1 Buy now
18 Dec 2022 officers Termination of appointment of director (John Anthony Fitzgerald) 1 Buy now
18 Dec 2022 officers Termination of appointment of director (Jerome Patrick Geoghegan) 1 Buy now
14 Dec 2022 officers Termination of appointment of director (Simon Charles Nelson Halfhide) 1 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
30 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 47 Buy now
30 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 47 Buy now
17 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
17 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
13 Jul 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jun 2022 officers Termination of appointment of secretary (Monique Chantal Caswell) 1 Buy now
08 Mar 2022 officers Termination of appointment of director (Jonathan Graham Di-Stefano) 1 Buy now
07 Feb 2022 officers Change of particulars for director (Mrs Katie Rogers) 2 Buy now
06 Dec 2021 accounts Annual Accounts 11 Buy now
06 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 48 Buy now
06 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
06 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2021 mortgage Registration of a charge 34 Buy now
22 Feb 2021 officers Change of particulars for secretary (Mrs Monique Chantal Woudberg) 1 Buy now
19 Jan 2021 officers Appointment of director (Mr Simon Charles Nelson Halfhide) 2 Buy now
19 Jan 2021 officers Appointment of director (Mr Charles Edward Weatherill) 2 Buy now
19 Jan 2021 officers Appointment of director (Mr Jerome Patrick Geoghegan) 2 Buy now
21 Dec 2020 accounts Annual Accounts 11 Buy now
21 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 59 Buy now
21 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
21 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 12 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 115 Buy now
29 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
29 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
12 Jul 2019 officers Termination of appointment of director (David Myles Campbell) 1 Buy now
17 Dec 2018 accounts Annual Accounts 12 Buy now
02 Nov 2018 officers Change of particulars for director (Mr David Myles Campbell) 2 Buy now
08 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 114 Buy now
23 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
23 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
09 Aug 2018 officers Appointment of secretary (Mrs Monique Chantal Woudberg) 2 Buy now
09 Aug 2018 officers Termination of appointment of secretary (Richard Colin Ellis) 1 Buy now
15 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 94 Buy now
05 Dec 2017 accounts Annual Accounts 12 Buy now
05 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 94 Buy now
27 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
27 Sep 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 officers Appointment of director (Mr David Myles Campbell) 2 Buy now
14 Jul 2017 officers Appointment of director (Mrs Katie Rogers) 2 Buy now
20 Dec 2016 accounts Annual Accounts 14 Buy now
20 Dec 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 officers Termination of appointment of director (Kevin Barry Duggan) 1 Buy now
08 Sep 2016 officers Termination of appointment of director (Alasdair David Evans) 1 Buy now
01 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2016 officers Change of particulars for director (Mr Jonathan Anthony Fitzgerald) 2 Buy now
31 Aug 2016 officers Appointment of director (Mr Jonathan Anthony Fitzgerald) 2 Buy now
31 Aug 2016 officers Appointment of secretary (Mr Richard Colin Ellis) 2 Buy now
31 Aug 2016 officers Appointment of director (Mr Jonathan Graham Di-Stefano) 2 Buy now
25 Aug 2016 capital Return of Allotment of shares 4 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2015 accounts Annual Accounts 7 Buy now
07 Oct 2015 change-of-name Certificate Change Of Name Company 2 Buy now
07 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
01 Oct 2015 annual-return Annual Return 3 Buy now
16 Aug 2015 change-of-name Certificate Change Of Name Company 2 Buy now
16 Aug 2015 change-of-name Change Of Name Notice 2 Buy now
16 Feb 2015 officers Termination of appointment of director (Nicholas Stonley) 1 Buy now
16 Feb 2015 officers Appointment of director (Alasdair Evans) 2 Buy now
13 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 3 Buy now