GALLIARD (SOUTHWARK) LIMITED: Filings

  • Overview

    Company NameGALLIARD (SOUTHWARK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05077288
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GALLIARD (SOUTHWARK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    16 pagesAA

    Registration of charge 050772880009, created on Aug 01, 2025

    34 pagesMR01

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025

    1 pagesTM01

    Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024

    2 pagesCH01

    Director's details changed for Mr David Edward Conway on May 14, 2019

    2 pagesCH01

    Full accounts made up to Mar 31, 2024

    16 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Jun 14, 2023 with updates

    4 pagesCS01

    Termination of appointment of Allan Porter as a secretary on Dec 31, 2022

    1 pagesTM02

    Registration of charge 050772880008, created on Dec 07, 2022

    66 pagesMR01

    Change of details for Goodmayes 40 Limited as a person with significant control on Jul 27, 2022

    2 pagesPSC05

    Satisfaction of charge 050772880007 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    15 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Docments 06/04/2020
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a small company made up to Mar 31, 2020

    13 pagesAA

    Confirmation statement made on Jun 14, 2020 with updates

    4 pagesCS01

    Notification of Goodmayes 40 Limited as a person with significant control on Mar 20, 2020

    2 pagesPSC02

    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