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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)
01 May 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Apr 2020 TM01 Termination of appointment of Kathrine Denise Butler as a director on 4 April 2020
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
01 May 2019 CH01 Director's details changed for Mrs Katherine Denise Butler on 1 May 2019
09 Apr 2019 AA Micro company accounts made up to 31 December 2018
25 Feb 2019 CH01 Director's details changed for Richard James Butler on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Mrs Katherine Denise Butler on 25 February 2019
25 Feb 2019 CH03 Secretary's details changed for Richard James Butler on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Mrs Katherine Denise Butler on 25 February 2019
25 Feb 2019 AD01 Registered office address changed from The Secretary's House 2 Water Lane Bures Suffolk CO8 5DE to 2 Water Lane Bures Suffolk CO8 5DE on 25 February 2019
25 Feb 2019 CH01 Director's details changed for Richard James Butler on 25 February 2019
03 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
16 Jul 2018 AA Micro company accounts made up to 31 December 2017
28 Jul 2017 AA Micro company accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
29 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
13 May 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1,000
24 Jul 2014 TM01 Termination of appointment of Jane Elisabeth Butler as a director on 24 July 2014
13 May 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011