Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2024 |
MR01 |
Registration of charge 097357330004, created on 21 May 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Mar 2024 |
CERTNM |
Company name changed gaddedesen developments LTD\certificate issued on 19/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-15
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Jun 2023 |
PSC04 |
Change of details for Mr Andrew Robert Morton as a person with significant control on 13 June 2023
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13 Jun 2023 |
PSC01 |
Notification of Emilie Morton as a person with significant control on 13 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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28 Mar 2023 |
CH01 |
Director's details changed for Mrs Emilie Victoria Morton on 28 March 2023
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28 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Emilie Victoria Morton on 28 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Robert Morton as a person with significant control on 21 March 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Edward Morton on 7 March 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Robert Morton on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Hawk Barn Bradden Lane Gaddesden Row Hemel Hempstead Hertfordshire HP2 6JB England to Rosewood Barn Bradden Lane Gaddesden Row Hemel Hempstead HP2 6JB on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Edward Morton as a director on 1 March 2023
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20 Oct 2022 |
CH01 |
Director's details changed for Mrs Emilie Victoria Morton on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Andrew Robert Morton on 20 October 2022
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20 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Emilie Victoria Morton on 20 October 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Andrew Robert Morton as a person with significant control on 20 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Rosewood Barn Bradden Lane Gaddesden Row Hemel Hempstead HP2 6JB England to Hawk Barn Bradden Lane Gaddesden Row Hemel Hempstead Hertfordshire HP2 6JB on 20 October 2022
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31 May 2022 |
AD01 |
Registered office address changed from Oaklands Farm Bradden Lane Gaddesden Row Herts HP2 6JB England to Rosewood Barn Bradden Lane Gaddesden Row Hemel Hempstead HP2 6JB on 31 May 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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