GLADSTONE CONSTRUCTION CIVIL ENGINEERING LIMITED
Company number 05116943
- Company Overview for GLADSTONE CONSTRUCTION CIVIL ENGINEERING LIMITED (05116943)
- Filing history for GLADSTONE CONSTRUCTION CIVIL ENGINEERING LIMITED (05116943)
- People for GLADSTONE CONSTRUCTION CIVIL ENGINEERING LIMITED (05116943)
- Charges for GLADSTONE CONSTRUCTION CIVIL ENGINEERING LIMITED (05116943)
- More for GLADSTONE CONSTRUCTION CIVIL ENGINEERING LIMITED (05116943)
| 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) |
|---|---|---|---|
| 14 Feb 2025 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 19 Nov 2024 | CH03 | Secretary's details changed for Lindsey Gant on 19 November 2024 | |
| 19 Nov 2024 | CH01 | Director's details changed for Lindsey Gant on 19 November 2024 | |
| 30 Apr 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
| 11 Jan 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 05 May 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 07 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 05 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with updates | |
| 27 Apr 2022 | AD01 | Registered office address changed from Unit 3 Rockleigh Court Rock Road Finedon Wellingborough Northamptonshire NN9 5EL to 23 Lamport Close Kettering Venture Park Kettering Northamptonshire NN15 6XY on 27 April 2022 | |
| 30 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 24 Mar 2022 | RESOLUTIONS |
Resolutions
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| 18 Mar 2022 | PSC02 | Notification of Gladstone Plant Limited as a person with significant control on 1 July 2021 | |
| 18 Mar 2022 | PSC07 | Cessation of Lindsey Gant as a person with significant control on 1 July 2021 | |
| 18 Mar 2022 | PSC07 | Cessation of Lee Richard Dicks as a person with significant control on 1 July 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 30 April 2021 with updates | |
| 02 May 2021 | SH08 | Change of share class name or designation | |
| 12 Mar 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 30 Apr 2020 | CS01 | Confirmation statement made on 30 April 2020 with no updates | |
| 04 Mar 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
| 30 Apr 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
| 26 Mar 2019 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
| 30 Apr 2018 | CS01 | Confirmation statement made on 30 April 2018 with updates | |
| 13 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 04 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
| 16 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 |