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 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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24 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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24 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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01 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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03 Jul 2024 |
CH01 |
Director's details changed for Mr William Raymond Dalton on 14 April 2021
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24 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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24 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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20 Sep 2023 |
PSC05 |
Change of details for Gade Homes Limited as a person with significant control on 21 September 2021
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19 Sep 2023 |
PSC05 |
Change of details for a person with significant control
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04 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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28 Sep 2022 |
TM02 |
Termination of appointment of Sonia Whitehead as a secretary on 12 September 2022
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21 Sep 2022 |
MR01 |
Registration of charge 122200830004, created on 20 September 2022
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10 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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27 May 2022 |
MR04 |
Satisfaction of charge 122200830002 in full
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11 May 2022 |
MR04 |
Satisfaction of charge 122200830001 in full
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12 Nov 2021 |
PSC05 |
Change of details for Gade Property Developments Limited as a person with significant control on 4 November 2021
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05 Nov 2021 |
CERTNM |
Company name changed gade homes (kl) LTD\certificate issued on 05/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-04
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22 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Apr 2021 |
MR01 |
Registration of charge 122200830003, created on 1 April 2021
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