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GLADHEATH LIMITED

Company number 03479772

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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)
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
  • GBP 100
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
  • GBP 100