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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)
27 Mar 2017 AA Full accounts made up to 30 September 2016
27 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
27 Apr 2016 AA Accounts for a small company made up to 30 September 2015
17 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 98,454
04 Mar 2015 AA Accounts for a small company made up to 30 September 2014
27 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 98,454
27 Jan 2015 CH01 Director's details changed for Mr William Raymond Dalton on 1 January 2015
17 Sep 2014 MR01 Registration of charge 010079610025, created on 9 September 2014
30 Jul 2014 MR01 Registration of charge 010079610023, created on 22 July 2014
30 Jul 2014 MR01 Registration of charge 010079610024, created on 22 July 2014
24 Jun 2014 MR01 Registration of charge 010079610022
06 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 98,454
06 Feb 2014 AA Accounts for a small company made up to 30 September 2013
27 Jan 2014 AP03 Appointment of Mrs Sonia Whitehead as a secretary
27 Jan 2014 TM02 Termination of appointment of Anita Dalton as a secretary
10 Jul 2013 AD01 Registered office address changed from C/O Hillier Hopkins Llp Charter Court Midland Road, Hemel Hempstead Hertfordshire HP2 5GE on 10 July 2013
24 Jun 2013 CERTNM Company name changed gade investments LIMITED\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-05-16
24 Jun 2013 CONNOT Change of name notice
05 Jun 2013 AP01 Appointment of Mr William Raymond Dalton as a director
09 Apr 2013 AA Accounts for a small company made up to 30 September 2012
04 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mr Raymond Charles Russell Dalton on 6 January 2013
04 Feb 2013 CH03 Secretary's details changed for Anita Jane Dalton on 6 January 2013
04 Feb 2013 CH01 Director's details changed for Anita Jane Dalton on 6 January 2013
31 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders