- Company Overview for GLADEWELL PROPERTIES LTD (06505458)
- Filing history for GLADEWELL PROPERTIES LTD (06505458)
- People for GLADEWELL PROPERTIES LTD (06505458)
- Charges for GLADEWELL PROPERTIES LTD (06505458)
- More for GLADEWELL PROPERTIES LTD (06505458)
| 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) |
|---|---|---|---|
| 25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Aug 2015 | AP01 | Appointment of Mr Israel Moskovitz as a director on 1 August 2015 | |
| 27 Aug 2015 | TM02 | Termination of appointment of Chavi Rottenberg as a secretary on 1 August 2015 | |
| 27 Aug 2015 | TM01 | Termination of appointment of Ruth Klagsbald as a director on 1 August 2015 | |
| 27 Aug 2015 | AP01 | Appointment of Mr Jacob Schreiber as a director on 1 August 2015 | |
| 05 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
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| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Sep 2012 | TM01 | Termination of appointment of Form 10 Directors Fd Ltd as a director | |
| 15 May 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Dec 2011 | AD01 | Registered office address changed from 88 Edgware Way Edgware Middlesex HA8 8JS on 7 December 2011 | |
| 29 Nov 2011 | AA01 | Previous accounting period shortened from 28 February 2011 to 31 December 2010 | |
| 09 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 04 Feb 2011 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 04 Feb 2011 | MG01 |
Duplicate mortgage certificatecharge no:3
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| 03 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 25 Nov 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 25 Jun 2010 | AR01 | Annual return made up to 5 May 2010 with full list of shareholders | |
| 24 Jun 2010 | CH01 | Director's details changed for Ruth Klagsbald on 5 May 2010 | |
| 30 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 29 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 2 |