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GLADBROOK DEVELOPMENTS LIMITED

Company number 09061708

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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)
02 Sep 2019 RP04AR01 Second filing of the annual return made up to 29 May 2016
25 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 MR01 Registration of charge 090617080006, created on 2 July 2019
03 Jul 2019 MR01 Registration of charge 090617080005, created on 2 July 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
29 Mar 2019 MR04 Satisfaction of charge 090617080003 in full
29 Mar 2019 MR04 Satisfaction of charge 090617080004 in full
06 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
20 Sep 2017 MR01 Registration of charge 090617080003, created on 20 September 2017
20 Sep 2017 MR01 Registration of charge 090617080004, created on 20 September 2017
18 Sep 2017 AA Total exemption small company accounts made up to 31 May 2016
30 Jun 2017 PSC01 Notification of Ilija Kusturovic as a person with significant control on 6 April 2016
30 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
30 Jun 2017 PSC01 Notification of Dusanka Kusturovic as a person with significant control on 6 April 2016
29 Jun 2017 MR04 Satisfaction of charge 090617080001 in full
29 Jun 2017 MR04 Satisfaction of charge 090617080002 in full
06 Jun 2017 AA Total exemption small company accounts made up to 31 May 2015
02 Sep 2016 CH01 Director's details changed for Nicholas Kusturovic on 12 August 2016
14 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2019.
13 Jun 2016 MR01 Registration of charge 090617080001, created on 13 June 2016
13 Jun 2016 MR01 Registration of charge 090617080002, created on 13 June 2016
20 May 2016 AP01 Appointment of Nicholas Kusturovic as a director on 13 May 2016
20 May 2016 TM01 Termination of appointment of Nicholas Kusturovic as a director on 13 May 2016