Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GADE GROUP LIMITED

Company number 07282298

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
17 Jun 2019 AA Accounts for a small company made up to 30 September 2018
07 Mar 2019 SH08 Change of share class name or designation
16 Jan 2019 CH01 Director's details changed for Mr William Raymond Dalton on 1 January 2018
26 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
07 Jun 2018 AA Accounts for a small company made up to 30 September 2017
29 Jun 2017 PSC01 Notification of Anita Jane Dalton as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Raymond Charles Russell Dalton as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
27 Mar 2017 AA Accounts for a small company made up to 30 September 2016
15 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/01/2017
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017 SH08 Change of share class name or designation
29 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,703
27 Apr 2016 AA Accounts for a small company made up to 30 September 2015
13 Jul 2015 SH08 Change of share class name or designation
02 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 5,703
04 Mar 2015 AA Accounts for a small company made up to 30 September 2014
23 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 5,703
23 Jul 2014 AP01 Appointment of Mrs Anita Jane Dalton as a director on 15 July 2013
17 Jun 2014 MR04 Satisfaction of charge 072822980001 in full
06 Feb 2014 AA Accounts for a small company made up to 30 September 2013
27 Jan 2014 AP03 Appointment of Mrs Sonia Whitehead as a secretary
20 Jul 2013 MR01 Registration of charge 072822980001
17 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH01 Director's details changed for Mr Raymond Charles Russell Dalton on 8 July 2013