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GLADEDALE (MANCHESTER) LTD

Company number 04020642

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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 Sep 2014 TM01 Termination of appointment of Warren Thompson as a director on 8 September 2014
17 Sep 2014 AP01 Appointment of Mr Glyn David Mabey as a director on 15 September 2014
23 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
18 Mar 2014 TM01 Termination of appointment of Andrew Colls as a director
20 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
26 Jun 2013 AR01 Annual return made up to 23 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
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Mr Neil Fitzsimmons on 1 November 2011
20 Jun 2012 AP01 Appointment of Elizabeth Catchpole as a director
24 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 15
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
23 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/12/2011
22 Dec 2011 SH20 Statement by directors
22 Dec 2011 SH19 Statement of capital on 22 December 2011
  • GBP 2.00