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GADFIELD LIMITED

Company number 04146978

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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)
23 Dec 2024 CS01 Confirmation statement made on 22 December 2024 with updates
07 May 2024 PSC07 Cessation of Gerald Andrew Day as a person with significant control on 7 May 2024
29 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
21 Sep 2023 TM02 Termination of appointment of Ewart Walter Wood as a secretary on 31 August 2023
01 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
17 Jun 2022 AA Total exemption full accounts made up to 30 November 2021
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
03 Mar 2021 AA Total exemption full accounts made up to 30 November 2020
25 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
20 Jan 2021 AD01 Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to Morris Crocker Chartered Accountants Station House North Street Havant Hampshire PO9 1QU on 20 January 2021
13 May 2020 AA Total exemption full accounts made up to 30 November 2019
27 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
28 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with updates
23 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
15 Jan 2019 PSC04 Change of details for Miss Lucy Rachel Day as a person with significant control on 10 May 2018
11 Jun 2018 TM01 Termination of appointment of Lucy Rachel Day as a director on 13 May 2018
26 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
31 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
09 May 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 26,250
18 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014