HENRY GALLACHER LIMITED: Filings

  • Overview

    Company NameHENRY GALLACHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00857484
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HENRY GALLACHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard James Davies as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026

    2 pagesAP01

    Termination of appointment of Alessandro Lala as a director on Mar 03, 2026

    1 pagesTM01

    Confirmation statement made on Dec 31, 2025 with updates

    4 pagesCS01

    Satisfaction of charge 008574840003 in full

    1 pagesMR04

    Appointment of Mr Mark Williams as a director on Jul 15, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    22 pagesAA

    legacy

    189 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of John Morrison as a secretary on May 30, 2025

    1 pagesTM02

    Notification of Plastic and Rubber Group Holdings Limited as a person with significant control on Mar 19, 2025

    2 pagesPSC02

    Cessation of R&G Fluid Power Group Limited as a person with significant control on Mar 19, 2025

    1 pagesPSC07

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    24 pagesAA

    legacy

    196 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2022

    25 pagesAA

    legacy

    196 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Alessandro Lala as a director on Oct 01, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0