LAING/GLADEDALE (HASTINGS) LIMITED
Company number 06269401
- Company Overview for LAING/GLADEDALE (HASTINGS) LIMITED (06269401)
- Filing history for LAING/GLADEDALE (HASTINGS) LIMITED (06269401)
- People for LAING/GLADEDALE (HASTINGS) LIMITED (06269401)
- Charges for LAING/GLADEDALE (HASTINGS) LIMITED (06269401)
- More for LAING/GLADEDALE (HASTINGS) LIMITED (06269401)
| 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) |
|---|---|---|---|
| 31 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 13 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 23 Mar 2017 | AA | Full accounts made up to 31 December 2015 | |
| 22 Nov 2016 | AP01 | Appointment of Mr Stuart Martin Colvin as a director on 31 October 2016 | |
| 22 Nov 2016 | TM01 | Termination of appointment of Stuart David Yeatman as a director on 31 October 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 09 Jun 2016 | TM01 | Termination of appointment of Jonathan Ross Brodie as a director on 31 July 2015 | |
| 06 Oct 2015 | AP03 | Appointment of Philip Naylor as a secretary on 4 September 2015 | |
| 06 Oct 2015 | TM02 | Termination of appointment of Maria Lewis as a secretary on 4 September 2015 | |
| 06 Oct 2015 | AAMD | Amended full accounts made up to 31 December 2014 | |
| 20 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 11 Aug 2015 | AP01 | Appointment of Aileen Payne as a director on 31 July 2015 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 13 Nov 2014 | TM01 | Termination of appointment of Simon Noonan-Cocks as a director on 24 October 2014 | |
| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
| 13 Jun 2014 | AR01 |
Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
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| 04 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
| 04 Jun 2014 | MR04 | Satisfaction of charge 4 in full | |
| 04 Jun 2014 | MR04 | Satisfaction of charge 5 in full | |
| 04 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
| 24 Apr 2014 | TM01 | Termination of appointment of Duncan Brisbane as a director | |
| 01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Jun 2013 | AR01 | Annual return made up to 5 June 2013 with full list of shareholders | |
| 25 Jun 2013 | CH01 | Director's details changed for Duncan Guy Talbot Brisbane on 5 June 2013 |