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Galliard Construction LTD

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Reports

Extended Company Report with Annual Accounts GALLIARD CONSTRUCTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03156120
Record last updated Wednesday, January 4, 2023 1:29:26 PM UTC
Official Address 3 Sterling House Floor Langston Road Loughton Broadway
There are 490 companies registered at this street
Postal Code IG103TS
Sector Development of building projects

Charts

Visits

GALLIARD CONSTRUCTION LIMITED (United Kingdom) Page visits 2024

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GALLIARD CONSTRUCTION LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a man as Development Director and Director Appointment of a man as Development Director and Director
Registry Dec 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 9, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 10, 2020 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Dec 20, 2019 Resignation of one Architectural Technologist and one Director (a man) Resignation of one Architectural Technologist and one Director (a man)
Registry Aug 25, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 29, 2013 Annual accounts Annual accounts
Registry Mar 11, 2013 Annual return Annual return
Registry Dec 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Annual return Annual return
Registry Mar 7, 2012 Change of particulars for director Change of particulars for director
Registry Mar 6, 2012 Change of particulars for director 3156... Change of particulars for director 3156...
Registry Mar 6, 2012 Change of particulars for director Change of particulars for director
Registry Mar 6, 2012 Change of particulars for director 3156... Change of particulars for director 3156...
Registry Mar 6, 2012 Change of particulars for director Change of particulars for director
Registry Mar 6, 2012 Change of particulars for director 3156... Change of particulars for director 3156...
Registry Mar 6, 2012 Change of particulars for director Change of particulars for director
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Financials Dec 9, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Annual return Annual return
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Feb 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2011 Appointment of a man as Contracts Manager and Director Appointment of a man as Contracts Manager and Director
Registry Feb 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2011 Appointment of a man as Director 3156... Appointment of a man as Director 3156...
Registry Jan 26, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Mar 5, 2010 Annual return Annual return
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 3156... Change of particulars for director 3156...
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2009 Annual return Annual return
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Dec 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2008 Change in situation or address of registered office 3156... Change in situation or address of registered office 3156...
Registry Feb 29, 2008 Annual return Annual return
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Feb 16, 2007 Annual return Annual return
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry May 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 Appointment of a director 3156... Appointment of a director 3156...
Registry Jul 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 22, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 22, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 17, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Mar 22, 2004 Annual return Annual return
Financials Nov 19, 2003 Annual accounts Annual accounts
Registry Jul 29, 2003 Annual return Annual return
Financials Jan 9, 2003 Annual accounts Annual accounts
Registry Mar 13, 2002 Annual return Annual return
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Oct 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 6, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Annual return Annual return
Registry Apr 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2000 Annual return Annual return
Financials Aug 10, 1999 Annual accounts Annual accounts
Registry Mar 10, 1999 Annual return Annual return
Financials Feb 4, 1999 Annual accounts Annual accounts
Registry Mar 16, 1998 Annual return Annual return
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Jun 6, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 1997 Annual return Annual return
Registry Jul 19, 1996 Change of accounting reference date Change of accounting reference date
Registry Jun 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1996 Director resigned, new director appointed 3156... Director resigned, new director appointed 3156...
Registry Jun 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1996 Director resigned, new director appointed 3156... Director resigned, new director appointed 3156...
Registry May 20, 1996 Change of name certificate Change of name certificate
Registry May 17, 1996 Alter mem and arts Alter mem and arts
Registry Feb 20, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 1996 Alter mem and arts Alter mem and arts
Registry Feb 12, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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