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GLADSTONE HOUSE MANAGEMENT COMPANY NO.2 LIMITED

Company number 05752334

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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)
20 Nov 2024 AA Accounts for a dormant company made up to 31 March 2024
15 May 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
14 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
09 Apr 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 March 2022
26 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
29 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
30 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
10 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
10 Mar 2021 AD01 Registered office address changed from C/O Designmix 4 Hunters Walk Canal Street Chester Merseyside CH1 4EB to 1 Mill Brook Close Laviste, Rossett Wrexham Clwyd LL12 0AX on 10 March 2021
06 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2019 CS01 Confirmation statement made on 22 March 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 10.00
07 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
14 Feb 2018 PSC04 Change of details for Mr Elwyn Vaughan Jones as a person with significant control on 2 February 2018
14 Feb 2018 CH01 Director's details changed for Mr Elwyn Vaughan Jones on 2 February 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 22 March 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
31 Mar 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 8