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GLADWELL HOLDINGS LTD

Company number 12976361

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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)
30 Oct 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2024	AP01	Appointment of Benjamin Gladwell as a director on 30 July 2024	View PDF Appointment of Benjamin Gladwell as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2024	TM02	Termination of appointment of Christine Margaret Gladwell as a secretary on 1 May 2024	View PDF Termination of appointment of Christine Margaret Gladwell as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	PSC01	Notification of Tristan Gladwell as a person with significant control on 24 May 2024	View PDF Notification of Tristan Gladwell as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC01	Notification of Benjamin Gladwell as a person with significant control on 24 May 2024	View PDF Notification of Benjamin Gladwell as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	PSC07	Cessation of Christine Margaret Gladwell as a person with significant control on 24 May 2024	View PDF Cessation of Christine Margaret Gladwell as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AD01	Registered office address changed from 21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom to 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS on 9 November 2023	View PDF Registered office address changed from 21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom to 3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds IP30 9QS on 9 November 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	TM01	Termination of appointment of Adrain Nicholas Mole as a director on 6 March 2023	View PDF Termination of appointment of Adrain Nicholas Mole as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	PSC01	Notification of Christine Margaret Gladwell as a person with significant control on 6 March 2023	View PDF Notification of Christine Margaret Gladwell as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC01	Notification of Roger Gladwell as a person with significant control on 6 March 2023	View PDF Notification of Roger Gladwell as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC07	Cessation of Adrian Mole as a person with significant control on 6 March 2023	View PDF Cessation of Adrian Mole as a person with significant control on 6 March 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	AP03	Appointment of Christine Margaret Gladwell as a secretary on 6 March 2023	View PDF Appointment of Christine Margaret Gladwell as a secretary on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AP01	Appointment of Mr Roger Gladwell as a director on 6 March 2023	View PDF Appointment of Mr Roger Gladwell as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CERTNM	Company name changed the family private office LTD\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06	View PDF Company name changed the family private office LTD\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-06 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2022	CH01	Director's details changed for Mr Adrain Nicholas Mole on 21 October 2022	View PDF Director's details changed for Mr Adrain Nicholas Mole on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	View PDF Confirmation statement made on 20 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-27 GBP 100	View PDF Incorporation Statement of capital on 2020-10-27 GBP 100 - link opens in a new window - 29 pages (29 pages)

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GLADWELL HOLDINGS LTD

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