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GLADWIN CONSULTANTS LIMITED

Company number 07107501

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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)
27 Nov 2017 AA Micro company accounts made up to 31 March 2017
10 Apr 2017 CH01 Director's details changed for Mrs Linnea Ploen on 10 April 2017
10 Apr 2017 AD01 Registered office address changed from 6 Catchpin Street Buckingham MK18 7RR England to 44 Flanders Way Flanders Way Brackley NN13 6GS on 10 April 2017
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
29 Sep 2016 AD01 Registered office address changed from 22 Windsor Street Wolverton Milton Keynes MK12 5AU England to 6 Catchpin Street Buckingham MK18 7RR on 29 September 2016
24 Jun 2016 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 22 Windsor Street Wolverton Milton Keynes MK12 5AU on 24 June 2016
25 May 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
08 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
28 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 AP01 Appointment of Mrs Linnea Ploen as a director
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 2
24 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
16 Sep 2011 TM02 Termination of appointment of Windsor Accountancy Ltd as a secretary
16 Sep 2011 AD01 Registered office address changed from 22 Windsor Street Wolverton Milton Keynes Buckinghamshire MK12 5AU United Kingdom on 16 September 2011
16 Sep 2011 AD01 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 16 September 2011
16 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
16 Mar 2010 AD01 Registered office address changed from 2Nd Floor Ekizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 16 March 2010