GLADSTONES HC LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-09-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-06 with no updates

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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06/10/236 October 2023 Confirmation statement made on 2023-09-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Registered office address changed from 83 Warwick Road Sutton SM1 4BL England to 27 Sorrento Road Sutton SM1 1QU on 2022-09-14

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14/09/2214 September 2022 Confirmation statement made on 2022-09-06 with no updates

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06/10/216 October 2021 Confirmation statement made on 2021-09-06 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES

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03/09/193 September 2019 SECRETARY APPOINTED MR ZAHID KHAN

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR ZAHID KHAN

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03/09/193 September 2019 DIRECTOR APPOINTED MRS SADIA CHAUDHRY

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/06/185 June 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM NUMBER 8, 14-16 SOUTH PARK ROAD WIMBLEDON LONDON LONDON SW19 8SU

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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01/07/171 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/12/1627 December 2016 SECRETARY APPOINTED MRS SADIA CHAUDHRY

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27/12/1627 December 2016 APPOINTMENT TERMINATED, SECRETARY MARIA CABANILLAS

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27/12/1627 December 2016 APPOINTMENT TERMINATED, SECRETARY MARIA CABANILLAS

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID KHAN / 05/06/2015

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17/09/1517 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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07/08/157 August 2015 REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 118 GLADSTONE ROAD WIMBLEDON LONDON SW19 1QW

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 Annual return made up to 17 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZAHID KHAN / 17/09/2010

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MARIA CABANILLAS / 17/09/2010

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/09/0919 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/10/0716 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/03/0729 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/11/0629 November 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: FLAT 24 PACKHAM COURT LAVENDER AVENUE WORCESTER PARK SURREY KT4 8RS

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16/11/0516 November 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/10/0422 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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