GALLAHER OVERSEAS LIMITED: Filings
Overview
| Company Name | GALLAHER OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02287671 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GALLAHER OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Dmitry Lovenetskiy as a director on Jul 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Gregory Donovan as a director on Jul 01, 2026 | 1 pages | TM01 | ||
Appointment of Ms Donna Jackson as a director on Oct 20, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 117 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jana Demond as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Gregory Donovan as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Andrew Baker as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 96 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Varonica Banwell as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Donna Jackson as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Change of details for Jti (Uk) Management Limited as a person with significant control on Feb 10, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Nicholas Charles David Craig as a secretary on Oct 24, 2023 | 1 pages | TM02 | ||
Appointment of Marcella Maria Cristina Cotellessa Bruelhart as a secretary on Oct 24, 2023 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2022 | 87 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Members Hill Brooklands Road Weybridge Surrey KT13 0QU to 1 Werter Road London SW15 2LL on Jan 18, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 87 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Jana Demond on Jun 01, 2022 | 2 pages | CH01 | ||
Notification of Jti (Uk) Management Limited as a person with significant control on May 16, 2022 | 2 pages | PSC02 | ||
Cessation of Gallaher Overseas (Holdings) Limited as a person with significant control on May 16, 2022 | 1 pages | PSC07 | ||
Director's details changed for Jana Demond on Mar 29, 2022 | 2 pages | CH01 | ||
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