GALLIONS POINT RESIDENTS ASSOCIATION LIMITED
| Status | ACTIVE |
| Company No. | 04052207 |
| Category | |
| Incorporated | 14 Aug 2000 |
| Age | 23 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
GALLIONS POINT RESIDENTS ASSOCIATION LIMITED is an active with number 04052207. It was incorporated 23 years, 9 months, 7 days ago, on 14 August 2000. The company address is 6 Hartlepool Court 6 Hartlepool Court, E16 2RL.
Company Fillings
Accounts with accounts type dormant
Date: 03 Apr 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 11 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-11
Documents
Appoint person director company with name date
Date: 07 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-06
Officer name: Mr Mark Oliver
Documents
Termination director company with name termination date
Date: 06 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jo-Ann Margaret Sadleir
Termination date: 2022-12-01
Documents
Accounts with accounts type dormant
Date: 02 Dec 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 11 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-11
Documents
Accounts with accounts type dormant
Date: 24 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 16 Aug 2021
Action Date: 11 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-11
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-28
Officer name: Vinod Raja
Documents
Accounts with accounts type dormant
Date: 17 Sep 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 11 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-11
Documents
Termination director company with name termination date
Date: 24 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Thomas Bryant
Termination date: 2020-03-23
Documents
Accounts with accounts type dormant
Date: 27 Jan 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 27 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Priya Pandya
Termination date: 2019-09-26
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Appoint person director company with name date
Date: 04 Apr 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-28
Officer name: Mr Christian Delaney
Documents
Accounts with accounts type dormant
Date: 12 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2018
Action Date: 13 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-13
Documents
Accounts with accounts type total exemption full
Date: 25 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Resolution
Date: 29 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Dec 2017
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-18
Officer name: Mr Dan Pickard
Documents
Appoint person director company with name date
Date: 18 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-07
Officer name: Mr Vinod Raja
Documents
Termination director company with name termination date
Date: 17 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-07
Officer name: Wendy Marchington
Documents
Termination director company with name termination date
Date: 17 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-07
Officer name: Janelle Howell
Documents
Termination director company with name termination date
Date: 17 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lydia Claire Fenny
Termination date: 2017-12-07
Documents
Termination director company with name termination date
Date: 17 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-07
Officer name: John Nicholas Mark Chinn
Documents
Appoint person director company with name date
Date: 17 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Priya Pandya
Appointment date: 2017-12-07
Documents
Appoint person director company with name date
Date: 17 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-07
Officer name: Mr Paul Howard Marshall
Documents
Appoint person director company with name date
Date: 17 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-07
Officer name: Ms Jo-Ann Margaret Sadleir
Documents
Appoint person director company with name date
Date: 16 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Mcalmont
Appointment date: 2017-12-07
Documents
Appoint person director company with name date
Date: 16 Dec 2017
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-07
Officer name: Mr Clifford Thomas Bryant
Documents
Appoint person secretary company with name date
Date: 05 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Galleon Point Management Ltd
Appointment date: 2017-09-04
Documents
Confirmation statement with no updates
Date: 14 Aug 2017
Action Date: 13 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-13
Documents
Confirmation statement with no updates
Date: 14 Aug 2017
Action Date: 09 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-09
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Wendy Marchington
Appointment date: 2017-08-10
Documents
Appoint person director company with name date
Date: 12 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-10
Officer name: Ms Lydia Claire Fenny
Documents
Appoint person director company with name date
Date: 12 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-10
Officer name: Ms Janelle Howell
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jo-Ann Margaret Sadleir
Termination date: 2017-08-10
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vinod Raja
Termination date: 2017-08-10
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sola Modupe-Ore Shoyinka
Termination date: 2017-08-10
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-10
Officer name: Mark Oliver
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-10
Officer name: Mark Thomas Moss
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-10
Officer name: Paul Howard Marshall
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Mcalmont
Termination date: 2017-08-10
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Kessie
Termination date: 2017-08-10
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jade Hassan Hassan
Termination date: 2017-08-10
Documents
Termination director company with name termination date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-10
Officer name: Clifford Thomas Bryant
Documents
Appoint person director company with name date
Date: 11 Aug 2017
Action Date: 10 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Nicholas Mark Chinn
Appointment date: 2017-08-10
Documents
Accounts amended with accounts type dormant
Date: 25 Jul 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AAMD
Made up date: 2016-08-31
Documents
Termination secretary company with name termination date
Date: 11 Jul 2017
Action Date: 10 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-07-10
Officer name: Galleons Point Management Ltd
Documents
Accounts with accounts type total exemption small
Date: 24 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person secretary company with name date
Date: 13 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Galleons Point Management Ltd
Appointment date: 2017-04-01
Documents
Termination director company with name termination date
Date: 22 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Evans
Termination date: 2016-12-05
Documents
Termination director company with name termination date
Date: 22 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Evans
Termination date: 2016-12-05
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 09 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-09
Documents
Termination director company with name termination date
Date: 06 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-04
Officer name: John Lambern
Documents
Termination director company with name termination date
Date: 13 Dec 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lydia Claire Fenny
Termination date: 2015-11-10
Documents
Appoint person director company with name date
Date: 10 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councelor Anthony Mcalmont
Appointment date: 2015-12-09
Documents
Appoint person director company with name date
Date: 10 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-09
Officer name: Mr David John Evans
Documents
Appoint person director company with name date
Date: 10 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-09
Officer name: Mr Vinod Raja
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2015
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-29
Officer name: Ms Jade Hassan
Documents
Annual return company with made up date no member list
Date: 10 Sep 2015
Action Date: 14 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-14
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 01 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-01
Officer name: Theo Bradley
Documents
Termination director company with name termination date
Date: 04 Aug 2015
Action Date: 25 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Spears
Termination date: 2015-07-25
Documents
Appoint person director company with name date
Date: 22 Dec 2014
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-01
Officer name: Ms Helen Spears
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 15 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kaashif Nawaz
Termination date: 2014-12-15
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 21 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-21
Officer name: Simon Pontin
Documents
Accounts with made up date
Date: 31 Oct 2014
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date no member list
Date: 10 Sep 2014
Action Date: 14 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-14
Documents
Change person director company with change date
Date: 10 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Sola Modupe-Ore Shoyinka
Change date: 2014-09-10
Documents
Change person director company with change date
Date: 10 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Oliver
Change date: 2014-09-10
Documents
Change person director company with change date
Date: 10 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Judith Kessie
Change date: 2014-09-10
Documents
Change person director company with change date
Date: 10 Sep 2014
Action Date: 10 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Howard Marshall
Change date: 2014-09-10
Documents
Appoint person director company with name date
Date: 01 Aug 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Moss
Appointment date: 2014-07-04
Documents
Appoint person director company with name date
Date: 25 Jul 2014
Action Date: 01 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lydia Claire Fenny
Appointment date: 2014-03-01
Documents
Termination director company with name termination date
Date: 23 Jun 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jill Hayter
Termination date: 2014-02-01
Documents
Termination director company with name termination date
Date: 23 Jun 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jill Hayter
Termination date: 2014-02-01
Documents
Appoint person director company with name date
Date: 23 Jun 2014
Action Date: 12 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-11-12
Officer name: Mr Simon Pontin
Documents
Termination director company with name termination date
Date: 16 Jun 2014
Action Date: 12 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-12
Officer name: Candice Vetter
Documents
Accounts with made up date
Date: 18 Dec 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Termination director company with name termination date
Date: 01 Nov 2013
Action Date: 20 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Nicholas Mark Chinn
Termination date: 2013-10-20
Documents
Appoint person director company with name date
Date: 24 Oct 2013
Action Date: 29 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-09-29
Officer name: Ms Candice Vetter
Documents
Legacy
Date: 14 Oct 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the register on 08/08/2014 as it was factually inaccurate
Documents
Annual return company with made up date no member list
Date: 10 Sep 2013
Action Date: 14 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-14
Documents
Appoint person director company with name date
Date: 19 Jul 2013
Action Date: 27 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Judith Kessie
Appointment date: 2013-06-27
Documents
Appoint person director company with name date
Date: 19 Jul 2013
Action Date: 27 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Oliver
Appointment date: 2013-06-27
Documents
Termination director company with name termination date
Date: 19 Jul 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Julian Sellick
Termination date: 2013-01-01
Documents
Termination director company with name termination date
Date: 19 Jul 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Julian Sellick
Termination date: 2013-01-01
Documents
Accounts with made up date
Date: 04 Jun 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Appoint person director company with name date
Date: 06 Feb 2013
Action Date: 25 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-01-25
Officer name: Mrs Jill Hayter
Documents
Appoint person director company with name date
Date: 24 Dec 2012
Action Date: 26 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-26
Officer name: Ms Solabomi Shoyinka
Documents
Appoint person director company with name date
Date: 24 Dec 2012
Action Date: 26 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-11-26
Officer name: Mr Paul Howard Marshall
Documents
Termination director company with name termination date
Date: 24 Dec 2012
Action Date: 26 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-11-26
Officer name: Claire Frances Hedge
Documents
Annual return company with made up date no member list
Date: 16 Aug 2012
Action Date: 14 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-14
Documents
Appoint person director company with name date
Date: 06 Jun 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-05-15
Officer name: Ms Jo-Ann Margaret Sadleir
Documents
Appoint person director company with name date
Date: 06 Jun 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clifford Thomas Bryant
Appointment date: 2012-05-15
Documents
Appoint person director company with name date
Date: 17 May 2012
Action Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-05-15
Officer name: Mr John Nicholas Mark Chinn
Documents
Termination director company with name termination date
Date: 16 May 2012
Action Date: 14 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-05-14
Officer name: Richard Edward Watts
Documents
Termination director company with name termination date
Date: 16 May 2012
Action Date: 14 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Darling
Termination date: 2012-05-14
Documents
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