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GLADEHURST PROPERTIES LIMITED

Company number 02641433

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Martin Irving Tannen as a director on 19 January 2024	View PDF Appointment of Mr Martin Irving Tannen as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
30 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
14 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
07 Jul 2021	PSC04	Change of details for Mr David Tannen as a person with significant control on 8 June 2021	View PDF Change of details for Mr David Tannen as a person with significant control on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	TM01	Termination of appointment of Martin Irving Tannen as a director on 11 March 2021	View PDF Termination of appointment of Martin Irving Tannen as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	AP01	Appointment of Mr Martin Irving Tannen as a director on 11 March 2021	View PDF Appointment of Mr Martin Irving Tannen as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AP01	Appointment of Mr Daniel Asher Tannen as a director on 11 March 2021	View PDF Appointment of Mr Daniel Asher Tannen as a director on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 23 pages (23 pages)
24 Sep 2019	CH01	Director's details changed for Mr David Tannen on 24 September 2019	View PDF Director's details changed for Mr David Tannen on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CH01	Director's details changed for Mr Jonathan Mark Miller on 24 September 2019	View PDF Director's details changed for Mr Jonathan Mark Miller on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CH03	Secretary's details changed for Mr Jonathan Mark Miller on 24 September 2019	View PDF Secretary's details changed for Mr Jonathan Mark Miller on 24 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
10 Oct 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
07 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 29/08/2017	View PDF Second filing of Confirmation Statement dated 29/08/2017 - link opens in a new window - 5 pages (5 pages)
26 Feb 2018	MR01	Registration of charge 026414330010, created on 22 February 2018	View PDF Registration of charge 026414330010, created on 22 February 2018 - link opens in a new window - 19 pages (19 pages)
26 Feb 2018	MR01	Registration of charge 026414330009, created on 22 February 2018	View PDF Registration of charge 026414330009, created on 22 February 2018 - link opens in a new window - 22 pages (22 pages)

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GLADEHURST PROPERTIES LIMITED

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