co
Corporate
Observer
Homepage
Data
Great Britain
Company
GALLIARD EAST GRINSTEAD LIMITED
Filings

GALLIARD EAST GRINSTEAD LIMITED: Filings

    • Overview

    Company NameGALLIARD EAST GRINSTEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12014766
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GALLIARD EAST GRINSTEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 10, 2026 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 30, 2026

    • Capital: GBP 3,000,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Memorandum and Articles of Association

    		29 pagesMA

    Full accounts made up to Mar 31, 2025

    		20 pagesAA

    Second filing of a statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 13,070,248
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated May 10, 2024

    		4 pagesRP04CS01

    10/05/25 Statement of Capital gbp 12116324

    		5 pagesCS01

    Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on Jun 04, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 30, 2025

    • Capital: GBP 10,747,382
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 05, 2025Clarification A second filed SH01 was registered on 05/06/2025

    Statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 12,116,324
    		3 pagesSH01

    Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025

    		2 pagesCH01

    Appointment of Mr David Joseph Hirschfield 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

    Termination of appointment of Edward Azouz as a director on Oct 08, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Confirmation statement made on May 10, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 04, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 04/06/2025.

    Statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 10,747,382
    		4 pagesSH01

    Registration of charge 120147660003, created on Jan 19, 2024

    		47 pagesMR01

    Satisfaction of charge 120147660001 in full

    		1 pagesMR04

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

    		19 pagesAA

    Change of share class name or designation

    		2 pagesSH08
    23Next

    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