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35 GLADSTONE ROAD LIMITED

Company number 12837454

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 5 pages (5 pages) Download iXBRL
25 Sep 2023	CH03	Secretary's details changed for Mr Ian John Roberts on 24 August 2023	View PDF Secretary's details changed for Mr Ian John Roberts on 24 August 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CH03	Secretary's details changed for Mr Ian John Roberts on 24 August 2023	View PDF Secretary's details changed for Mr Ian John Roberts on 24 August 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CH03	Secretary's details changed for Mr Ian John Roberts on 24 August 2023	View PDF Secretary's details changed for Mr Ian John Roberts on 24 August 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AD01	Registered office address changed from 77 Kingsfield Road Watford WD19 4TP England to 77 Kingsfield Road Watford WD19 4TP on 21 September 2023	View PDF Registered office address changed from 77 Kingsfield Road Watford WD19 4TP England to 77 Kingsfield Road Watford WD19 4TP on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AD01	Registered office address changed from 55 Chalk Hill Watford WD19 4BU England to 77 Kingsfield Road Watford WD19 4TP on 21 September 2023	View PDF Registered office address changed from 55 Chalk Hill Watford WD19 4BU England to 77 Kingsfield Road Watford WD19 4TP on 21 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CH01	Director's details changed for Mrs Ruwani Roberts on 24 August 2023	View PDF Director's details changed for Mrs Ruwani Roberts on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CH01	Director's details changed for Mr Ian John Roberts on 24 August 2023	View PDF Director's details changed for Mr Ian John Roberts on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC04	Change of details for Mrs Ruwani Roberts as a person with significant control on 24 August 2023	View PDF Change of details for Mrs Ruwani Roberts as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	PSC04	Change of details for Mr Ian John Roberts as a person with significant control on 24 August 2023	View PDF Change of details for Mr Ian John Roberts as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Ian John Roberts as a director on 20 April 2023	View PDF Appointment of Mr Ian John Roberts as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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35 GLADSTONE ROAD LIMITED

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