GLEDHOW INVESTMENTS PLC

Company number 03848331

Date	Type	Description	View / Download
26 Nov 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	(3 pages)
15 May 2024	AD01	Registered office address changed from 3rd Floor 80 Cheapside London EC2V 6EE England to Milner House Milner House 14 Manchester Square London W1U 3PP on 15 May 2024	(1 page)
17 Feb 2024	AA	Full accounts made up to 30 September 2023	(26 pages)
27 Nov 2023	PSC07	Cessation of Ronald Bruce Rowan as a person with significant control on 24 November 2023	(1 page)
24 Nov 2023	PSC01	Notification of Carole Christine Rowan as a person with significant control on 24 November 2023	(2 pages)
16 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	(3 pages)
08 Feb 2023	AA	Full accounts made up to 30 September 2022	(27 pages)
03 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
11 Aug 2022	CH01	Director's details changed for Mr Guy Rowan Miller on 11 August 2022	(2 pages)
25 Jan 2022	AA	Full accounts made up to 30 September 2021	(27 pages)
26 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	(3 pages)
22 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 June 2021 GBP 975,714.28	(4 pages)
06 Aug 2021	AD02	Register inspection address has been changed from Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group,10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
06 Aug 2021	AD03	Register(s) moved to registered inspection location Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
06 Aug 2021	AD02	Register inspection address has been changed from Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
06 Aug 2021	AD02	Register inspection address has been changed from Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
06 Aug 2021	AD02	Register inspection address has been changed to Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 975,714.28 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2021.	(4 pages)
01 Jun 2021	TM02	Termination of appointment of Brett Lance Miller as a secretary on 1 June 2021	(1 page)
01 Jun 2021	AP03	Appointment of Mr Geoffrey Hugh Melamet as a secretary on 1 June 2021	(2 pages)
18 Feb 2021	AA	Full accounts made up to 30 September 2020	(25 pages)
27 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
13 Feb 2020	AA	Full accounts made up to 30 September 2019	(24 pages)
15 Nov 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
06 Sep 2019	AD01	Registered office address changed from C/O C/O Peterhouse Corporate Finance Limited New Liverpool House 15 Eldon Street London EC2M 7LD England to 3rd Floor 80 Cheapside London EC2V 6EE on 6 September 2019	(1 page)

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