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GLADMAN DEVELOPMENTS LIMITED

Company number 03341567

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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)
11 Jan 2017 SH06 Cancellation of shares. Statement of capital on 5 December 2016
  • GBP 528
11 Jan 2017 SH03 Purchase of own shares.
11 Jan 2017 MR04 Satisfaction of charge 56 in full
03 Jan 2017 AA Accounts for a medium company made up to 31 March 2016
28 Oct 2016 SH06 Cancellation of shares. Statement of capital on 25 August 2016
  • GBP 555
27 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2016 SH03 Purchase of own shares.
31 Aug 2016 TM02 Termination of appointment of Glyn Kevin Edwards as a secretary on 25 August 2016
31 Aug 2016 TM01 Termination of appointment of Glyn Kevin Edward as a director on 25 August 2016
15 Aug 2016 MR01 Registration of charge 033415670099, created on 11 August 2016
27 Jul 2016 MR01 Registration of charge 033415670098, created on 26 July 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Jul 2016 MR04 Satisfaction of charge 70 in full
08 Jul 2016 MR04 Satisfaction of charge 85 in full
08 Jul 2016 MR04 Satisfaction of charge 82 in full
10 Jun 2016 MR01 Registration of charge 033415670097, created on 7 June 2016
14 Apr 2016 AP03 Appointment of Mrs Meryl Shepherd as a secretary on 31 March 2016
14 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 960
24 Feb 2016 MR01 Registration of charge 033415670096, created on 22 February 2016
24 Nov 2015 AA Accounts for a medium company made up to 31 March 2015
14 Oct 2015 MR01 Registration of charge 033415670095, created on 9 October 2015
25 Sep 2015 MR04 Satisfaction of charge 55 in full
19 Sep 2015 MR04 Satisfaction of charge 83 in full
19 Sep 2015 MR04 Satisfaction of charge 81 in full
19 Sep 2015 MR04 Satisfaction of charge 79 in full
14 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 960