GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED

11470091
3RD FLOOR, STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 17 Buy now
01 Jul 2024 officers Appointment of director (Mr David Edward Conway) 2 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 accounts Annual Accounts 15 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 officers Termination of appointment of secretary (Allan Porter) 1 Buy now
02 Dec 2022 capital Return of Allotment of shares 4 Buy now
28 Sep 2022 capital Notice of particulars of variation of rights attached to shares 4 Buy now
18 Aug 2022 accounts Annual Accounts 16 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jun 2022 resolution Resolution 3 Buy now
24 Jun 2022 incorporation Memorandum Articles 27 Buy now
22 Jun 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
16 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2022 officers Termination of appointment of director (Gerard Nock) 1 Buy now
14 Jun 2022 officers Termination of appointment of director (Carl Robin Norstrom) 1 Buy now
14 Jun 2022 officers Appointment of director (Mr John Grahame Whateley) 2 Buy now
14 Jun 2022 officers Appointment of director (Mr David Joseph Hirschfield) 2 Buy now
12 Apr 2022 capital Return of Allotment of shares 3 Buy now
12 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Apr 2022 mortgage Registration of a charge 28 Buy now
06 Apr 2022 officers Appointment of director (Mr Gary Alexander Conway) 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Donagh O'sullivan) 1 Buy now
29 Mar 2022 mortgage Registration of a charge 31 Buy now
08 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
12 Aug 2021 officers Appointment of director (Mr Roger James Dickens) 2 Buy now
09 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
08 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
26 May 2021 officers Termination of appointment of director (Jonathan Simon Goldstein) 1 Buy now
26 May 2021 officers Termination of appointment of director (John Cole) 1 Buy now
26 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2021 capital Return of Allotment of shares 3 Buy now
21 Apr 2021 accounts Annual Accounts 18 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 accounts Annual Accounts 17 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 accounts Annual Accounts 16 Buy now
25 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Oct 2018 resolution Resolution 26 Buy now
29 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
29 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Oct 2018 mortgage Registration of a charge 28 Buy now
26 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2018 officers Appointment of director (Mr Carl Robin Norstrom) 2 Buy now
24 Sep 2018 officers Appointment of director (Mr John Cole) 2 Buy now
24 Sep 2018 officers Appointment of director (Mr Jonathan Simon Goldstein) 2 Buy now
24 Sep 2018 resolution Resolution 3 Buy now
10 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jul 2018 incorporation Incorporation Company 49 Buy now