26 GLEDHOW GARDENS LIMITED
Company Documents
Date | Description |
---|---|
08/11/238 November 2023 | Director's details changed for Mr Eamon John Brabazon on 2023-11-08 |
08/11/238 November 2023 | Director's details changed for Pauline Gail Robert on 2023-11-08 |
08/11/238 November 2023 | Director's details changed for Mr Robin George Walton Williams on 2023-11-08 |
08/11/238 November 2023 | Director's details changed for Mr Matthew Thomas Palmer Shaw on 2023-11-08 |
08/11/238 November 2023 | Director's details changed for Pauline Gail Robert on 2023-11-08 |
14/09/2314 September 2023 | Micro company accounts made up to 2022-09-28 |
01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
18/10/2218 October 2022 | Termination of appointment of Regis Pierre Rene Pecheux as a director on 2022-08-27 |
28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022Analyse these accounts |
28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021Analyse these accounts |
14/06/2114 June 2021 | Micro company accounts made up to 2020-09-28 |
02/06/212 June 2021 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
23/04/2123 April 2021 | DIRECTOR APPOINTED MR OMAR SOUBRA |
28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020Analyse these accounts |
03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
29/05/2029 May 2020 | APPOINTMENT TERMINATED, SECRETARY WISTERIA REGISTRARS LIMITED |
28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM WISTERIA GRANGE BARN PIKES END PINNER HA5 2EX ENGLAND |
28/05/2028 May 2020 | CORPORATE SECRETARY APPOINTED Q1 PROFESSIONAL SERVICES LIMITED |
28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019Analyse these accounts |
17/09/1917 September 2019 | 29/05/07 STATEMENT OF CAPITAL GBP 6 |
21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
21/08/1921 August 2019 | DISS40 (DISS40(SOAD)) |
20/08/1920 August 2019 | FIRST GAZETTE |
11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM C/O LAWRENCE HURST & CO MORRITT HOUSE 10-12 LOVE LANE PINNER MIDDLESEX HA5 3EF |
28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018Analyse these accounts |
31/07/1831 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS PALMER SHAW / 29/05/2018 |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
15/06/1815 June 2018 | CORPORATE SECRETARY APPOINTED WISTERIA REGISTRARS LIMITED |
15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE HURST |
28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
28/09/1628 September 2016 | Annual accounts small company total exemption made up to 28 September 2016 |
23/06/1623 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
28/09/1528 September 2015 | 28/09/15 TOTAL EXEMPTION FULL |
23/06/1523 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
28/09/1428 September 2014 | Annual accounts small company total exemption made up to 28 September 2014 |
06/06/146 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
14/05/1414 May 2014 | DIRECTOR APPOINTED MR MATTHEW THOMAS PALMER SHAW |
28/09/1328 September 2013 | Annual accounts small company total exemption made up to 28 September 2013 |
01/06/131 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 28 September 2012 |
13/06/1213 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
28/09/1128 September 2011 | 28/09/11 TOTAL EXEMPTION FULL |
07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BARTON |
11/06/1111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 28 September 2010 |
22/06/1022 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GAIL ROBERT / 01/05/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGIS PIERRE RENE PECHEUX / 01/05/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON JOHN BRABAZON / 01/05/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD HUGH BARTON / 01/05/2010 |
28/09/0928 September 2009 | Annual accounts small company total exemption made up to 28 September 2009 |
15/06/0915 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
13/06/0913 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / LAWRENCE HURST / 30/04/2009 |
28/09/0828 September 2008 | 28/09/08 TOTAL EXEMPTION FULL |
09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAMS / 31/05/2008 |
09/06/089 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
28/09/0728 September 2007 | 28/09/07 TOTAL EXEMPTION FULL |
11/06/0711 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
19/06/0619 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
28/09/0528 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/05 |
01/08/051 August 2005 | DIRECTOR RESIGNED |
28/06/0528 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
17/11/0417 November 2004 | DIRECTOR RESIGNED |
28/09/0428 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
09/06/049 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
10/10/0310 October 2003 | DIRECTOR RESIGNED |
28/09/0328 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/03 |
06/06/036 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
16/04/0316 April 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 28/09/03 |
12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
06/06/026 June 2002 | NEW DIRECTOR APPOINTED |
06/06/026 June 2002 | SECRETARY RESIGNED |
29/05/0229 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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