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GLADSTONE HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

Company number 05208399

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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)
28 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
15 Apr 2024 AA Micro company accounts made up to 31 December 2023
12 Sep 2023 AP01 Appointment of Mr Michael Pearce as a director on 5 September 2023
29 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
15 Jun 2023 AP01 Appointment of Mr Alexander Christopher Luke Farnell as a director on 13 June 2023
13 Mar 2023 AA Micro company accounts made up to 31 December 2022
13 Oct 2022 TM01 Termination of appointment of Alexander Christopher Luke Farnell as a director on 11 October 2022
16 Sep 2022 AP01 Appointment of Mrs Suzanne Patricia Molony as a director on 15 September 2022
23 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
22 Jun 2022 AA Micro company accounts made up to 31 December 2021
26 Nov 2021 TM01 Termination of appointment of Gary Howard as a director on 25 November 2021
19 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
04 Jun 2021 AA Micro company accounts made up to 31 December 2020
30 Nov 2020 AA Micro company accounts made up to 31 December 2019
02 Sep 2020 AP01 Appointment of Mr Alexander Christopher Luke Farnell as a director on 1 September 2020
21 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
09 Jun 2020 CH04 Secretary's details changed for Hes Estate Management Ltd on 1 June 2020
09 Jun 2020 AD01 Registered office address changed from C/O Huggins Edwards & Sharp 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 9 June 2020
26 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
17 Mar 2019 AA Micro company accounts made up to 31 December 2018
22 Jan 2019 CH04 Secretary's details changed for Hes Estate Management Ltd on 22 January 2019
21 Nov 2018 TM01 Termination of appointment of Michael White as a director on 20 November 2018
25 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
05 Jul 2018 AP01 Appointment of Mr Gary Howard as a director on 5 July 2018
05 Jul 2018 TM01 Termination of appointment of John Adrian Alfred Quelch as a director on 5 July 2018