- Company Overview for GLADSTONE NOMINEES LIMITED (02119807)
- Filing history for GLADSTONE NOMINEES LIMITED (02119807)
- People for GLADSTONE NOMINEES LIMITED (02119807)
- Charges for GLADSTONE NOMINEES LIMITED (02119807)
- More for GLADSTONE NOMINEES LIMITED (02119807)
| 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) |
|---|---|---|---|
| 14 Mar 2024 | AP01 | Appointment of Mr Andrew James Scott as a director on 4 January 2024 | |
| 19 Jan 2024 | AP01 | Appointment of Mr Mark James Williams as a director on 21 December 2023 | |
| 15 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 17 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with no updates | |
| 13 Sep 2023 | CH02 | Director's details changed for 20-20 Trustees Limited on 3 July 2023 | |
| 15 Mar 2023 | CH02 | Director's details changed for 20-20 Trustees Limited on 1 March 2023 | |
| 22 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
| 08 Nov 2022 | CS01 | Confirmation statement made on 6 November 2022 with no updates | |
| 15 Feb 2022 | AA | Accounts for a dormant company made up to 24 March 2021 | |
| 09 Nov 2021 | CS01 | Confirmation statement made on 6 November 2021 with no updates | |
| 08 Nov 2021 | TM01 | Termination of appointment of Michael Barry Owen as a director on 22 April 2021 | |
| 08 Nov 2021 | TM02 | Termination of appointment of Andrew Allan Mcnee as a secretary on 22 April 2021 | |
| 08 Nov 2021 | TM01 | Termination of appointment of Andrew Allan Mcnee as a director on 22 April 2021 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 6 November 2020 with no updates | |
| 24 Jun 2020 | MR04 | Satisfaction of charge 37 in full | |
| 24 Jun 2020 | MR04 | Satisfaction of charge 36 in full | |
| 24 Jun 2020 | MR04 | Satisfaction of charge 14 in full | |
| 24 Jun 2020 | MR04 | Satisfaction of charge 021198070047 in full | |
| 24 Jun 2020 | MR04 | Satisfaction of charge 021198070046 in full | |
| 25 May 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 18 Nov 2019 | CS01 | Confirmation statement made on 6 November 2019 with no updates | |
| 18 Nov 2019 | AP03 | Appointment of Andrew Allan Mcnee as a secretary on 28 June 2016 | |
| 14 Nov 2019 | PSC05 | Change of details for Mason Owen & Partners Limited as a person with significant control on 14 November 2019 | |
| 29 Aug 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 14 Mar 2019 | AD01 | Registered office address changed from Gladstone House Union Court Liverpool Merseyside L2 4UQ to 7th Floor 20 Chapel Street Liverpool L3 9AG on 14 March 2019 |