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GADE HOMES LIMITED

Company number 01007961

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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)
05 Feb 2025	AP01	Appointment of Mr Jamie Hillman as a director on 11 December 2024	View PDF Appointment of Mr Jamie Hillman as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025	AP01	Appointment of Mr Daniel Skinner as a director on 11 December 2024	View PDF Appointment of Mr Daniel Skinner as a director on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	TM02	Termination of appointment of Nick Kenny as a secretary on 17 January 2025	View PDF Termination of appointment of Nick Kenny as a secretary on 17 January 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	MR01	Registration of charge 010079610033, created on 14 January 2025	View PDF Registration of charge 010079610033, created on 14 January 2025 - link opens in a new window - 6 pages (6 pages)
07 Jan 2025	CH01	Director's details changed for Anita Jane Dalton on 16 July 2014	View PDF Director's details changed for Anita Jane Dalton on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	CH01	Director's details changed for Mr Raymond Charles Russell Dalton on 16 July 2014	View PDF Director's details changed for Mr Raymond Charles Russell Dalton on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
08 Oct 2024	AP03	Appointment of Mr Nick Kenny as a secretary on 24 September 2024	View PDF Appointment of Mr Nick Kenny as a secretary on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	MR04	Satisfaction of charge 010079610029 in full	View PDF Satisfaction of charge 010079610029 in full - link opens in a new window - 1 page (1 page)
03 Jul 2024	CH01	Director's details changed for Mr William Raymond Dalton on 14 April 2021	View PDF Director's details changed for Mr William Raymond Dalton on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH01	Director's details changed for Mr William Raymond Dalton on 14 April 2021	View PDF Director's details changed for Mr William Raymond Dalton on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
12 Jan 2023	PSC05	Change of details for Gade Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Gade Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	TM02	Termination of appointment of Sonia Whitehead as a secretary on 12 September 2022	View PDF Termination of appointment of Sonia Whitehead as a secretary on 12 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
11 May 2022	MR04	Satisfaction of charge 010079610026 in full	View PDF Satisfaction of charge 010079610026 in full - link opens in a new window - 1 page (1 page)
11 May 2022	MR04	Satisfaction of charge 010079610031 in full	View PDF Satisfaction of charge 010079610031 in full - link opens in a new window - 1 page (1 page)
11 May 2022	MR04	Satisfaction of charge 010079610028 in full	View PDF Satisfaction of charge 010079610028 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	View PDF Confirmation statement made on 7 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	CERTNM	Company name changed gade property developments LIMITED\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-04	View PDF Company name changed gade property developments LIMITED\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-04 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	PSC05	Change of details for Gade Investments Limited as a person with significant control on 28 October 2021	View PDF Change of details for Gade Investments Limited as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)

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GADE HOMES LIMITED

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