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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24 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 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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24 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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14 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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14 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 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 |
Accounts for a small company made up to 30 September 2021
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11 May 2022 |
MR04 |
Satisfaction of charge 16 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 15 in full
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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11 Nov 2021 |
PSC05 |
Change of details for Gade Property Developments Limited as a person with significant control on 4 November 2021
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08 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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08 Jul 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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10 Oct 2019 |
AD01 |
Registered office address changed from C/O C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to Amersham House Mill Street Berkhamsted Hertfordshire HP4 2DT on 10 October 2019
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02 Oct 2019 |
PSC05 |
Change of details for Gade Property Developments Limited as a person with significant control on 2 October 2019
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13 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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