Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Oct 2024 |
AP03 |
Appointment of Mr Nick Kenny as a secretary on 24 September 2024
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23 Sep 2024 |
MR04 |
Satisfaction of charge 010079610029 in full
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03 Jul 2024 |
CH01 |
Director's details changed for Mr William Raymond Dalton on 14 April 2021
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03 Jul 2024 |
CH01 |
Director's details changed for Mr William Raymond Dalton on 14 April 2021
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08 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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06 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
PSC05 |
Change of details for Gade Group Limited as a person with significant control on 6 April 2016
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11 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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04 Oct 2022 |
TM02 |
Termination of appointment of Sonia Whitehead as a secretary on 12 September 2022
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04 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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10 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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11 May 2022 |
MR04 |
Satisfaction of charge 010079610026 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 010079610031 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 010079610028 in full
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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04 Nov 2021 |
CERTNM |
Company name changed gade property developments LIMITED\certificate issued on 04/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-04
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03 Nov 2021 |
PSC05 |
Change of details for Gade Investments Limited as a person with significant control on 28 October 2021
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08 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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24 Jun 2021 |
MR01 |
Registration of charge 010079610032, created on 17 June 2021
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31 Mar 2021 |
MR01 |
Registration of charge 010079610031, created on 22 March 2021
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24 Feb 2021 |
MR01 |
Registration of charge 010079610030, created on 23 February 2021
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18 Feb 2021 |
MR01 |
Registration of charge 010079610029, created on 3 February 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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18 Dec 2020 |
MR01 |
Registration of charge 010079610028, created on 14 December 2020
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