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Galliard Group Ltd., Loughton

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Name

Galliard Group Ltd.

Identification

Chp
Companies House 07947946

Address

Langston Road, 3rd Floor Sterling House, Loughton IG10 3TS, United Kingdom

Corporate purpose

64.20/9
Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.

Financials

Employees

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History

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Publications

12 Nov 2025 also 28/11/2015, 04/11/2014, 17/02/2014
Group of companies' accounts made up to 2025-03-31
10 Oct 2025 also 28/11/2024, 16/02/2023, 11/03/2022, 08/02/2021, 18/02/2020, 13/03/2017
Confirmation statement made with updates
8 Oct 2025 also 06/02/2025
Companies House - Filing
1 Oct 2025
Resolution of varying share rights or name · Resolution of adoption of Articles of Association (ADOPT ARTICLES) …
30 Sept 2025 also 04/12/2024, 28/07/2022, 23/12/2020, 04/12/2020, 09/12/2019
Cancellation of shares. Statement of capital
29 Sept 2025
Change of share class name or designation · Particulars of variation of rights attached to shares
15 Jul 2025
Share premium account reduced by court order 09/06/2025 · Resolution of reduction in issued share capital …
3 Jul 2025
Director's details changed for Mr Stephen Stuart Solomon Conway · Change of details for Mr Stephen Stuart Solomon …
13 May 2025
Director (4)
27 Feb 2025
No longer Director: Luke Oliver Johnson
6 Dec 2024 also 12/05/2023, 17/10/2022, 24/12/2020, 06/12/2019
Purchase of own shares
11 Nov 2024
Annual report for the year ending 31/03/2024 · Balance sheet for 31/03/2024
8 Aug 2024
Director's details changed for Mr Gary Alexander Conway
30 Jul 2024 also 04/02/2021, 15/07/2019, 25/07/2016, 28/11/2014
Registration of charge 079479460007, created
7 May 2024 also 26/02/2019, 02/03/2018
Confirmation statement made with no updates
27 Nov 2023
Director's details changed for Mr Richard Mathew Conway · Director's details changed for Mr Gary Alexander Conway …
10 Nov 2023
Annual report for the year ending 31/03/2023 · Balance sheet for 31/03/2023
18 Oct 2023
Director's details changed for Mr Richard Matthew Conway
4 May 2023
Confirmation statement made with updates · Cancellation of shares. Statement of capital
27 Mar 2023
Secretary: David J. Hirschfield
26 Jan 2023
No longer Secretary (1)
27 Sept 2022
No longer Director (1)
26 Sept 2022
Director (1)
1 Sept 2022
Annual report for the year ending 31/03/2022 · Balance sheet for 31/03/2022
9 Jun 2022
No longer Director: Jonathan M. Morgan
31 Mar 2022
Termination of appointment of Donagh O'sullivan as a director
26 Oct 2021
Cancellation of shares. Statement of capital · Purchase of own shares
27 Jul 2021
Annual report for the year ending 31/03/2021 · Balance sheet for 31/03/2021
28 Oct 2020
No longer Director: Patrick J. H. Smith
24 Jul 2020
Annual report for the year ending 31/03/2020 · Balance sheet for 31/03/2020
29 May 2020
Director: Josephine C. Brand, Patrick J. H. Smith · No longer Director: Low See Ching, Ching Chiat Kwong
2 Jan 2020
No longer Director: Michael W. Watson
22 Aug 2019
Annual report for the year ending 31/03/2019 · Balance sheet for 31/03/2019
10 Oct 2018
Annual report for the year ending 31/03/2018 · Balance sheet for 31/03/2018
3 May 2018
Satisfaction of charge 079479460002 in full · Satisfaction of charge 079479460001 in full
14 Mar 2018
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES)
29 Nov 2017
Registration of charge 079479460003, created · Registration of charge 079479460004, created
27 Nov 2017
Annual report for the year ending 31/03/2017 · Balance sheet for 31/03/2017
31 Aug 2017
Name: Galliard Group Ltd
23 Jun 2017
Appointment of Mr. Gary Alexander Conway as a director
22 Jun 2017
Director: Gary A. Conway
11 Nov 2016
Annual report for the year ending 31/03/2016 · Balance sheet for 31/03/2016
11 Mar 2016
Capital: £43M
6 Aug 2015
Statement of capital following an allotment of shares · Cancellation of shares. Statement of capital …
3 Aug 2015
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Resolution of allotment of securities
29 Jul 2015
Director: Luke Oliver Johnson
27 Jul 2015
Director: Low See Ching, Ching Chiat Kwong
10 Mar 2015
Capital: £43M
23 Feb 2015
Director: Jonathan M. Morgan · No longer Director: Highgate Asset Management Ltd
19 Feb 2015
Director: Paul L. Huberman
15 Dec 2014
Resolution of alteration of Articles of Association (ALTER ARTICLES) · Company business 26/11/2014
25 Mar 2014
Capital: £43M
23 Jan 2014
No longer Director (1) · Director: Highgate Asset Management Ltd
7 Mar 2013
Annual return made up to 2013-02-13 with full list of shareholders · Director's details changed for Mr Stephen Stuart …
2 Jan 2013
Second filing of SH01 previously delivered to Companies House · Statement of capital following an allotment of shares
28 May 2012
Director: Jonathan Paul White
27 May 2012
Director: David Edward Conway, Michael W. Watson
3 May 2012
Resolution of Memorandum and/or Articles of Association · Non cash distribution 02/04/2012 …
25 Apr 2012
Director (1)
19 Apr 2012
Statement of capital following an allotment of shares
15 Mar 2012
Sub-division of shares
24 Feb 2012
Current accounting period extended from 2013-02-28 to 2013-03-31
13 Feb 2012
Reg­is­tra­tion: 13/02/2012 · Director: Stephen S. S. Conway · Secretary (1)
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