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GLADEDALE (COMMERCIAL) LIMITED

Company number 06065044

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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)
07 Jan 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	CH03	Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014	View PDF Secretary's details changed for Joanne Elizabeth Massey on 15 December 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
27 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,001	View PDF Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,001 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	TM01	Termination of appointment of Elizabeth Catchpole as a director	View PDF Termination of appointment of Elizabeth Catchpole as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP01	Appointment of Jon William Mortimore as a director	View PDF Appointment of Jon William Mortimore as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
20 Sep 2013	TM01	Termination of appointment of Paul Curran as a director	View PDF Termination of appointment of Paul Curran as a director - link opens in a new window - 1 page (1 page)
20 Sep 2013	TM01	Termination of appointment of Michael Milligan as a director	View PDF Termination of appointment of Michael Milligan as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
22 Jun 2012	CH01	Director's details changed for Mr Neil Fitzsimmons on 1 November 2011	View PDF Director's details changed for Mr Neil Fitzsimmons on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AP01	Appointment of Elizabeth Catchpole as a director	View PDF Appointment of Elizabeth Catchpole as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/11/2011	View PDF Resolutions RES13 ‐ Company business 24/11/2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter into novation agreement 24/11/2011	View PDF Resolutions RES13 ‐ Enter into novation agreement 24/11/2011 - link opens in a new window - 1 page (1 page)
28 Nov 2011	AD01	Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011	View PDF Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011 - link opens in a new window - 1 page (1 page)
14 Nov 2011	AD01	Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011	View PDF Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011 - link opens in a new window - 1 page (1 page)
26 Oct 2011	CH01	Director's details changed for Michael Milligan on 11 October 2010	View PDF Director's details changed for Michael Milligan on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Paul Curran on 11 October 2010	View PDF Director's details changed for Paul Curran on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
24 Jun 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12 - link opens in a new window - 3 pages (3 pages)
28 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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