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12 GLEDHOW GARDENS MANAGEMENT LTD

Company number 04437612

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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)
21 Dec 2018 TM01 Termination of appointment of Niccolo Fischer as a director on 3 August 2018
25 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
11 Apr 2018 TM01 Termination of appointment of Stefan Johannes Jentzsch as a director on 28 March 2018
03 Jan 2018 AA Total exemption full accounts made up to 24 March 2017
15 May 2017 CH01 Director's details changed for Stefan Jentzsch on 15 May 2017
10 May 2017 CH01 Director's details changed for Niccolo Fischer on 10 May 2017
09 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
25 Nov 2016 AA Total exemption full accounts made up to 24 March 2016
29 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 75
18 Dec 2015 AA Total exemption full accounts made up to 24 March 2015
09 Dec 2015 AP02 Appointment of Ocean Property Llc as a director on 8 December 2015
09 Dec 2015 TM01 Termination of appointment of Rachel Mary Horne as a director on 16 November 2015
29 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 75
30 Dec 2014 AA Total exemption full accounts made up to 24 March 2014
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 75
17 Sep 2013 AA Total exemption full accounts made up to 24 March 2013
09 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 75
29 Apr 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 24 March 2012
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
08 Jul 2011 AP01 Appointment of Stefan Jentzsch as a director
08 Jul 2011 AA Total exemption full accounts made up to 24 March 2011
02 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
30 Nov 2010 AA Total exemption full accounts made up to 24 March 2010