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G L DEVELOPMENTS (HENFIELD) LIMITED

Company number 08534063

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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)
28 Nov 2024 600 Appointment of a voluntary liquidator
28 Nov 2024 LIQ10 Removal of liquidator by court order
30 Jan 2024 AD01 Registered office address changed from Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 30 January 2024
30 Jan 2024 600 Appointment of a voluntary liquidator
30 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-01-17
30 Jan 2024 LIQ01 Declaration of solvency
25 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
26 Jun 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
26 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
10 Feb 2023 MR04 Satisfaction of charge 085340630001 in full
10 Feb 2023 MR04 Satisfaction of charge 085340630002 in full
23 Jan 2023 AA Total exemption full accounts made up to 30 September 2021
24 Oct 2022 AA01 Current accounting period shortened from 27 October 2021 to 30 September 2021
17 Jun 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
26 May 2022 AD01 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT to Unit 1, Office 1 Tower Lane Business Park Tower Lane Warmley Bristol BS30 8XT on 26 May 2022
20 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
20 Jul 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
07 Jan 2021 CH01 Director's details changed for Mr Ian David Brown on 7 January 2021
21 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
02 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with updates
19 May 2020 PSC05 Change of details for Ib Holdings Limited as a person with significant control on 1 September 2019
19 May 2020 PSC02 Notification of Ib Holdings Limited as a person with significant control on 1 September 2019
19 May 2020 PSC07 Cessation of Ian David Brown as a person with significant control on 1 September 2019
19 May 2020 CH01 Director's details changed for Mr Raffaele Botta on 10 May 2020
21 Jan 2020 AA Total exemption full accounts made up to 31 October 2018