GLADBROOK DEVELOPMENTS LIMITED
Company number 09061708 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 20 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 12 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 2 Apr 2025 | Confirmation statement made on 2025-04-02 with no updates · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 10 Dec 2024 | Registered office address changed from 5 Castelnau London SW13 9RP England to 1st Floor, Arthur Stanley House Tottenham Street London W1T 4RN on 2024-12-10 · 1 page | View document |
| 23 Jul 2024 | Second filing of Confirmation Statement dated 2024-04-22 · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 4 pages | View document |
| 6 Mar 2024 | Notification of Marco Kusturovic as a person with significant control on 2024-02-07 · 2 pages | View document |
| 6 Mar 2024 | Notification of Nicholas Kusturovic as a person with significant control on 2024-02-07 · 2 pages | View document |
| 5 Mar 2024 | Cessation of Ilija Kusturovic as a person with significant control on 2024-03-04 · 1 page | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 13 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-05-31 · 13 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 17 May 2022 | Termination of appointment of Ilija Kusturovic as a director on 2021-10-27 · 1 page | View document |
| 21 Feb 2022 | Previous accounting period extended from 2021-05-30 to 2021-05-31 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090617080006 | View document |
| 17 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090617080005 | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | ADOPT ARTICLES 07/12/2019 | View document |
| 3 Dec 2019 | CESSATION OF DUSANKA KUSTUROVIC AS A PSC | View document |
| 3 Dec 2019 | PSC'S CHANGE OF PARTICULARS / MR ILIJA KUSTUROVIC / 07/11/2019 | View document |
| 20 Sep 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/05/15 | View document |
| 4 Sep 2019 | 29/05/14 STATEMENT OF CAPITAL GBP 15722299.00 | View document |
| 2 Sep 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/05/16 | View document |
| 25 Jul 2019 | ADOPT ARTICLES 28/06/2019 | View document |
| 3 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090617080005 | View document |
| 3 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090617080006 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090617080003 | View document |
| 29 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090617080004 | View document |
| 6 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090617080004 | View document |
| 20 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090617080003 | View document |
| 18 Sep 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILIJA KUSTUROVIC | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUSANKA KUSTUROVIC | View document |
| 29 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090617080001 | View document |
| 29 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090617080002 | View document |
| 6 Jun 2017 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KUSTUROVIC / 12/08/2016 | View document |
| 14 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 13 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090617080002 | View document |
| 13 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090617080001 | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KUSTUROVIC | View document |
| 20 May 2016 | DIRECTOR APPOINTED NICHOLAS KUSTUROVIC | View document |
| 19 May 2016 | DIRECTOR APPOINTED NICHOLAS KUSTUROVIC | View document |
| 19 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DUSANKA KUSTUROVIC | View document |
| 19 May 2016 | DIRECTOR APPOINTED MR MARCO KUSTUROVIC | View document |
| 29 Feb 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 | View document |
| 21 Aug 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O GRANT DAWE LLP BLOCK 6 FIRST FLOOR THAMES WHARF STUDIOS RAINVILLE ROAD LONDON W6 9HA UNITED KINGDOM | View document |
| 29 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |