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GROUP-14 LTD

Company number 00478225

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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)
16 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 4,999
03 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4,999
29 Jan 2013 AA Accounts for a small company made up to 30 April 2012
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
14 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
07 Feb 2011 AA Accounts for a small company made up to 30 April 2010
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
15 Sep 2010 AD02 Register inspection address has been changed
15 Sep 2010 CH01 Director's details changed for Mr. Richard Douglas Gledhill on 14 September 2010
15 Sep 2010 CH01 Director's details changed for Mrs Lorraine Anne Gledhill on 14 September 2010
20 Aug 2010 CERTNM Company name changed C. gledhill LIMITED\certificate issued on 20/08/10
  • RES15 ‐ Change company name resolution on 2010-07-14
27 Jul 2010 CONNOT Change of name notice
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Oct 2009 TM02 Termination of appointment of Edith Gledhill as a secretary
13 Oct 2009 TM01 Termination of appointment of Edith Gledhill as a director
28 Sep 2009 363a Return made up to 14/09/09; full list of members
04 Mar 2009 AA Accounts for a small company made up to 30 April 2008
30 Sep 2008 363a Return made up to 14/09/08; full list of members
24 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve sale of property 30/04/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2008 AA Accounts for a small company made up to 30 April 2007
07 Dec 2007 287 Registered office changed on 07/12/07 from: brooklands court tunstall road leeds west yorkshire LS11 5HL
14 Sep 2007 363a Return made up to 14/09/07; full list of members
09 Mar 2007 AA Accounts for a small company made up to 30 April 2006