Founded in 2005, Gallan Developments Ltd are based in Birmingham, it's status is listed as "Active". There is one director listed as Rathbone, Joseph Allen for the company in the Companies House registry. We don't currently know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RATHBONE, Joseph Allen | 19 March 2015 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
CS01 - N/A | 05 March 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 05 March 2019 | |
TM01 - Termination of appointment of director | 11 July 2018 | |
AA - Annual Accounts | 25 June 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 30 June 2017 | |
MR04 - N/A | 31 March 2017 | |
AD01 - Change of registered office address | 29 March 2017 | |
AD01 - Change of registered office address | 29 March 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 05 July 2016 | |
AR01 - Annual Return | 04 March 2016 | |
RESOLUTIONS - N/A | 12 August 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 August 2015 | |
SH19 - Statement of capital | 12 August 2015 | |
CAP-SS - N/A | 12 August 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AP03 - Appointment of secretary | 19 March 2015 | |
AR01 - Annual Return | 04 March 2015 | |
TM02 - Termination of appointment of secretary | 04 March 2015 | |
AA - Annual Accounts | 07 July 2014 | |
AR01 - Annual Return | 28 March 2014 | |
RESOLUTIONS - N/A | 15 August 2013 | |
MEM/ARTS - N/A | 15 August 2013 | |
SH01 - Return of Allotment of shares | 15 August 2013 | |
RESOLUTIONS - N/A | 08 August 2013 | |
SH01 - Return of Allotment of shares | 31 July 2013 | |
SH01 - Return of Allotment of shares | 18 July 2013 | |
MR01 - N/A | 21 May 2013 | |
MR04 - N/A | 11 May 2013 | |
AR01 - Annual Return | 28 March 2013 | |
AA01 - Change of accounting reference date | 13 February 2013 | |
AA - Annual Accounts | 05 February 2013 | |
AP01 - Appointment of director | 06 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 02 February 2012 | |
MG01 - Particulars of a mortgage or charge | 09 April 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AD01 - Change of registered office address | 23 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
CH01 - Change of particulars for director | 22 March 2011 | |
AA - Annual Accounts | 01 February 2011 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH03 - Change of particulars for secretary | 06 May 2010 | |
AA - Annual Accounts | 01 February 2010 | |
RESOLUTIONS - N/A | 24 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 September 2009 | |
123 - Notice of increase in nominal capital | 24 September 2009 | |
363a - Annual Return | 16 April 2009 | |
AA - Annual Accounts | 03 March 2009 | |
RESOLUTIONS - N/A | 26 June 2008 | |
RESOLUTIONS - N/A | 26 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 14 April 2008 | |
363a - Annual Return | 28 March 2008 | |
AA - Annual Accounts | 04 March 2008 | |
287 - Change in situation or address of Registered Office | 03 July 2007 | |
363a - Annual Return | 02 April 2007 | |
AA - Annual Accounts | 13 February 2007 | |
363a - Annual Return | 29 March 2006 | |
395 - Particulars of a mortgage or charge | 11 October 2005 | |
225 - Change of Accounting Reference Date | 12 April 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 2005 | |
NEWINC - New incorporation documents | 03 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 May 2013 | Fully Satisfied |
N/A |
Legal charge | 30 March 2011 | Fully Satisfied |
N/A |
Legal mortgage | 03 October 2005 | Fully Satisfied |
N/A |