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30 GLEDSTANES ROAD LIMITED

Company number 03497435

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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)
28 Mar 2017 AP01 Appointment of Mr Ian Thomas Jamie as a director on 28 March 2017
28 Mar 2017 AD01 Registered office address changed from 30 Gledstanes Road London W14 9HU to Glebe House Rugby Road Weston Under Wetherley Leamington Spa CV33 9BY on 28 March 2017
20 Jun 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5
17 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Jul 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 5
27 Jul 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
15 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Jul 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
25 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
15 Feb 2010 CH03 Secretary's details changed for Nadja Stamselberg on 15 February 2010
15 Feb 2010 CH01 Director's details changed for Anna Loveday Woodhouse on 15 February 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Feb 2009 363a Return made up to 22/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Jan 2008 363a Return made up to 22/01/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Jan 2007 363a Return made up to 22/01/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006