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GLADEDALE (SOUTH EAST) LIMITED

Company number 03236114

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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)
07 Jan 2015 MR04 Satisfaction of charge 11 in full
07 Jan 2015 MR04 Satisfaction of charge 9 in full
07 Jan 2015 MR04 Satisfaction of charge 5 in full
07 Jan 2015 MR04 Satisfaction of charge 1 in full
07 Jan 2015 MR04 Satisfaction of charge 8 in full
18 Dec 2014 CH03 Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Sep 2014 TM01 Termination of appointment of George Cronin as a director on 31 August 2014
22 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1,001
20 Nov 2013 TM01 Termination of appointment of Elizabeth Catchpole as a director
01 Nov 2013 AP01 Appointment of Jon William Mortimore as a director
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1,001
20 May 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for George Cronin
08 May 2013 TM01 Termination of appointment of Gregory Ketteridge as a director
08 May 2013 AP01 Appointment of George Cronin as a director
  • ANNOTATION A second filed AP01 was registered on 20/05/2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Jun 2012 CH01 Director's details changed for Mr Neil Fitzsimmons on 1 November 2011
20 Jun 2012 AP01 Appointment of Elizabeth Catchpole as a director
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20