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GLADWELL PROPERTIES LIMITED

Company number 00408646

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Oct 2023	AP03	Appointment of Mr Henry James Butler as a secretary on 2 October 2023	View PDF Appointment of Mr Henry James Butler as a secretary on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM02	Termination of appointment of Susan Butler as a secretary on 2 October 2023	View PDF Termination of appointment of Susan Butler as a secretary on 2 October 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 2 February 2022	View PDF Second filing of Confirmation Statement dated 2 February 2022 - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 2 February 2022	View PDF Second filing of Confirmation Statement dated 2 February 2022 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022 and again on 16/03/2022.	View PDF Confirmation statement made on 2 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022 and again on 16/03/2022. - link opens in a new window - 6 pages (6 pages)
13 Jan 2022	PSC01	Notification of Alice Wood as a person with significant control on 3 December 2021	View PDF Notification of Alice Wood as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC01	Notification of Henry James Butler as a person with significant control on 3 December 2021	View PDF Notification of Henry James Butler as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC01	Notification of Richard James Butler as a person with significant control on 3 December 2021	View PDF Notification of Richard James Butler as a person with significant control on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Dec 2021	PSC07	Cessation of Gladwell Commercial Holdings Limited as a person with significant control on 3 December 2021	View PDF Cessation of Gladwell Commercial Holdings Limited as a person with significant control on 3 December 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
16 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	AP03	Appointment of Mrs Susan Butler as a secretary on 6 July 2020	View PDF Appointment of Mrs Susan Butler as a secretary on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	TM02	Termination of appointment of Richard James Butler as a secretary on 6 July 2020	View PDF Termination of appointment of Richard James Butler as a secretary on 6 July 2020 - link opens in a new window - 1 page (1 page)

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GLADWELL PROPERTIES LIMITED

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