GALLAN DEVELOPMENTS LIMITED

Company number 05382320 ·

Active

91 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
25 Sep 2026 Confirmation statement · 3 pages Subscribers only
17 Aug 2026 Termination of a director appointment · 1 page Subscribers only
13 Aug 2026 Termination of a director appointment · 1 page Subscribers only
2 Jun 2026 Termination of a secretary appointment · 1 page Subscribers only
29 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
27 Oct 2025 Confirmation statement · 3 pages Subscribers only
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
3 Dec 2024 Confirmation statement · 3 pages Subscribers only
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
5 Dec 2023 Confirmation statement · 3 pages Subscribers only
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
8 Dec 2022 Confirmation statement · 3 pages Subscribers only
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
4 Mar 2022 Confirmation statement · 4 pages Subscribers only
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 10 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
5 Mar 2020 Confirmation statement Subscribers only
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
27 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
5 Mar 2019 Confirmation statement Subscribers only
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 Jul 2018 Termination of a director appointment Subscribers only
25 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
15 Mar 2018 Confirmation statement Subscribers only
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
31 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053823200003 View document
29 Mar 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM GEORGE NOTT HOUSE 3RD FLOOR 119 HOLLOWAY HEAD BIRMINGHAM B1 1QP ENGLAND View document
29 Mar 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM GALLAN HOUSE 32-34 HILL STREET BIRMINGHAM B5 4AN View document
6 Mar 2017 Confirmation statement Subscribers only
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
5 Jul 2016 30/09/15 TOTAL EXEMPTION FULL View document
4 Mar 2016 Annual return Subscribers only
12 Aug 2015 STATEMENT BY DIRECTORS View document
12 Aug 2015 REDUCE ISSUED CAPITAL 10/07/2015 View document
12 Aug 2015 12/08/15 STATEMENT OF CAPITAL GBP 1632056.50 View document
12 Aug 2015 SOLVENCY STATEMENT DATED 10/07/15 View document
2 Jul 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
19 Mar 2015 Appointment of a secretary Subscribers only
4 Mar 2015 Termination of a secretary appointment Subscribers only
4 Mar 2015 Annual return Subscribers only
7 Jul 2014 30/09/13 TOTAL EXEMPTION FULL View document
28 Mar 2014 Annual return Subscribers only
15 Aug 2013 ARTICLES OF ASSOCIATION View document
15 Aug 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Aug 2013 28/03/13 STATEMENT OF CAPITAL GBP 4800106 View document
8 Aug 2013 ADOPT ARTICLES 15/02/2013 View document
31 Jul 2013 28/04/11 STATEMENT OF CAPITAL GBP 4800101 View document
18 Jul 2013 28/04/10 STATEMENT OF CAPITAL GBP 4700101 View document
21 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 053823200003 View document
11 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Mar 2013 Annual return Subscribers only
13 Feb 2013 CURREXT FROM 30/04/2013 TO 30/09/2013 View document
5 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 View document
6 Sep 2012 Appointment of a director Subscribers only
8 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
15 Mar 2012 Annual return Subscribers only
2 Feb 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 View document
9 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Mar 2011 Annual return Subscribers only
23 Mar 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM ST GEORGE HOUSE 32-34 HILL STREET BIRMINGHAM B5 4AN · 1 page View document
22 Mar 2011 Change of director's details Subscribers only
22 Mar 2011 Change of director's details Subscribers only
22 Mar 2011 Change of director's details Subscribers only
22 Mar 2011 Change of director's details Subscribers only
1 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 View document
6 May 2010 Change of particulars for secretary Subscribers only
6 May 2010 Change of director's details Subscribers only
6 May 2010 Annual return Subscribers only
1 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 View document
24 Sep 2009 Filing Subscribers only
24 Sep 2009 GBP NC 1000/10000000 30/04/2009 View document
16 Apr 2009 Filing Subscribers only
3 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
26 Jun 2008 VARYING SHARE RIGHTS AND NAMES View document
26 Jun 2008 VARYING SHARE RIGHTS AND NAMES View document
14 Apr 2008 Filing Subscribers only
28 Mar 2008 Filing Subscribers only
4 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
3 Jul 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: PACKWOOD TOWERS, WINDMILL LANE PACKWOOD SOLIHULL WEST MIDLANDS B94 6PT View document
2 Apr 2007 Filing Subscribers only
13 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
29 Mar 2006 Filing Subscribers only
11 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 View document
3 Mar 2005 Incorporation Subscribers only