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GLADMAN GROUP LTD.

Company number 09493926

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
15 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
02 Mar 2021 AAMD Amended accounts made up to 31 May 2020
18 Feb 2021 AA Unaudited abridged accounts made up to 31 May 2020
30 Jan 2021 AD01 Registered office address changed from 1 Soho Wharf Clink Street London SE1 9DG England to Bay Tree House Batcombe Shepton Mallet BA4 6HD on 30 January 2021
12 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
27 Feb 2020 TM01 Termination of appointment of Christopher Michael Rhys Jones as a director on 27 February 2020
20 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
20 Jun 2019 PSC01 Notification of Adrian Mark O'connor as a person with significant control on 30 June 2018
20 Jun 2019 PSC04 Change of details for Mr Twysden Charles Mylrea Moore as a person with significant control on 30 June 2018
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 7,000
16 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
14 Oct 2018 AP01 Appointment of Mr Christopher Jones as a director on 12 October 2018
14 Oct 2018 AP01 Appointment of Mr Dominick Hugh Mitcheson Henry as a director on 12 October 2018
30 Jul 2018 AD01 Registered office address changed from Broughton House 6-8 Sackville Street London W1S 3DG England to 1 Soho Wharf Clink Street London SE1 9DG on 30 July 2018
11 Jun 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 May 2018
11 Jun 2018 AD01 Registered office address changed from Broughton House 6-8 Sackville Street London London W1S 2DG United Kingdom to Broughton House 6-8 Sackville Street London W1S 3DG on 11 June 2018
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
07 Jun 2018 AP01 Appointment of Mr Adrian Mark O'connor as a director on 4 June 2018
23 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 26 March 2017
26 Sep 2017 TM01 Termination of appointment of Daniela Caocci Moore as a director on 23 September 2017