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GLADEDALE (EAST ANGLIA) LIMITED

Company number 03394337

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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)
18 Mar 2014 TM01 Termination of appointment of Andrew Colls as a director
21 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
06 Aug 2013 AP01 Appointment of Warren Thompson as a director
06 Aug 2013 TM01 Termination of appointment of Giles Asker as a director
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
28 Aug 2012 AP01 Appointment of Mr Andrew John Colls as a director
28 Aug 2012 TM01 Termination of appointment of Stephen Hirst as a director
28 Jun 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 June 2012
22 Jun 2012 CH01 Director's details changed for Mr Neil Fitzsimmons on 1 November 2011
22 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/06/2012
20 Jun 2012 AP01 Appointment of Elizabeth Catchpole as a director
28 Nov 2011 AD01 Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011
14 Nov 2011 AD01 Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011
30 Sep 2011 AA Full accounts made up to 31 December 2010
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
18 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
11 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
04 Sep 2010 AP01 Appointment of Mr Stephen Jeremy Hirst as a director
03 Sep 2010 AP01 Appointment of Giles Allen Trevor Asker as a director
17 Aug 2010 AA Full accounts made up to 31 December 2009