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GLADSTONE HOUSE (LIVERPOOL) LTD

Company number 12822456

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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)
24 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	CH01	Director's details changed for Mr James Patrick Ian Hamilton on 26 July 2024	View PDF Director's details changed for Mr James Patrick Ian Hamilton on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 December 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AD01	Registered office address changed from 1 Templemore Avenue Mossley Hill Liverpool L18 8AH England to Gladstone House Church Road Wavertree Liverpool L15 9EG on 2 August 2023	View PDF Registered office address changed from 1 Templemore Avenue Mossley Hill Liverpool L18 8AH England to Gladstone House Church Road Wavertree Liverpool L15 9EG on 2 August 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	MR01	Registration of charge 128224560001, created on 17 November 2022	View PDF Registration of charge 128224560001, created on 17 November 2022 - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	AP01	Appointment of Mr Andrew Charles Raoul Hamilton-Burke as a director on 1 June 2021	View PDF Appointment of Mr Andrew Charles Raoul Hamilton-Burke as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP01	Appointment of Mrs Vicky Gawith as a director on 1 June 2021	View PDF Appointment of Mrs Vicky Gawith as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AD01	Registered office address changed from Bellisle Quarry Street Woolton Liverpool L25 6DY United Kingdom to 1 Templemore Avenue Mossley Hill Liverpool L18 8AH on 4 May 2021	View PDF Registered office address changed from Bellisle Quarry Street Woolton Liverpool L25 6DY United Kingdom to 1 Templemore Avenue Mossley Hill Liverpool L18 8AH on 4 May 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP01	Appointment of Mr James Patrick Ian Hamilton as a director on 1 February 2021	View PDF Appointment of Mr James Patrick Ian Hamilton as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 14	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-18 GBP 14 - link opens in a new window - 11 pages (11 pages)

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