- Company Overview for GLADHEATH LIMITED (03479772)
- Filing history for GLADHEATH LIMITED (03479772)
- People for GLADHEATH LIMITED (03479772)
- Charges for GLADHEATH LIMITED (03479772)
- More for GLADHEATH LIMITED (03479772)
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) |
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22 Dec 2021 | AA | Total exemption full accounts made up to 30 September 2019 | |
11 Dec 2021 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
09 Nov 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 May 2021 | TM02 | Termination of appointment of Jamie Bishop as a secretary on 26 April 2021 | |
16 Apr 2021 | TM01 | Termination of appointment of Timothy Gwyn Jones as a director on 8 April 2021 | |
29 Mar 2021 | CS01 | Confirmation statement made on 12 December 2020 with no updates | |
07 Jul 2020 | TM01 | Termination of appointment of Nicholas Charles Morris as a director on 7 July 2020 | |
07 Jul 2020 | AP01 | Appointment of Mr Henry Gwyn-Jones as a director on 7 July 2020 | |
13 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with no updates | |
14 Oct 2019 | MR01 | Registration of charge 034797720008, created on 11 October 2019 | |
30 Sep 2019 | AP01 | Appointment of Mr Nicholas Charles Morris as a director on 25 September 2019 | |
30 May 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
14 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
20 Jun 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
07 Dec 2017 | AP03 | Appointment of Mr Jamie Bishop as a secretary on 7 December 2017 | |
07 Dec 2017 | TM02 | Termination of appointment of Malcolm William Froom Hezel as a secretary on 7 December 2017 | |
27 Nov 2017 | MR04 | Satisfaction of charge 5 in full | |
04 Jul 2017 | AA | Full accounts made up to 30 September 2016 | |
13 Jan 2017 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
01 Jul 2016 | AA | Full accounts made up to 30 September 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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22 Dec 2015 | AD01 | Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way 68 Grafton Way London W1T 5DS on 22 December 2015 | |
19 May 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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