GLADBROOK DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 10/12/2410 December 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 |
| 23/07/2423 July 2024 | Second filing of Confirmation Statement dated 2024-04-22 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 06/03/246 March 2024 | Notification of Marco Kusturovic as a person with significant control on 2024-02-07 |
| 06/03/246 March 2024 | Notification of Nicholas Kusturovic as a person with significant control on 2024-02-07 |
| 05/03/245 March 2024 | Cessation of Ilija Kusturovic as a person with significant control on 2024-03-04 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | Termination of appointment of Ilija Kusturovic as a director on 2021-10-27 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 21/02/2221 February 2022 | Previous accounting period extended from 2021-05-30 to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/04/2121 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 17/02/2117 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090617080006 |
| 17/02/2117 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090617080005 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/02/2010 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | ADOPT ARTICLES 07/12/2019 |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ILIJA KUSTUROVIC / 07/11/2019 |
| 03/12/193 December 2019 | CESSATION OF DUSANKA KUSTUROVIC AS A PSC |
| 20/09/1920 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/05/15 |
| 04/09/194 September 2019 | 29/05/14 STATEMENT OF CAPITAL GBP 15722299.00 |
| 02/09/192 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/05/16 |
| 25/07/1925 July 2019 | ADOPT ARTICLES 28/06/2019 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090617080006 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090617080005 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090617080003 |
| 29/03/1929 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090617080004 |
| 06/03/196 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090617080003 |
| 20/09/1720 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090617080004 |
| 18/09/1718 September 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILIJA KUSTUROVIC |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUSANKA KUSTUROVIC |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090617080001 |
| 29/06/1729 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090617080002 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KUSTUROVIC / 12/08/2016 |
| 14/06/1614 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090617080002 |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090617080001 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KUSTUROVIC |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED NICHOLAS KUSTUROVIC |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED NICHOLAS KUSTUROVIC |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DUSANKA KUSTUROVIC |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR MARCO KUSTUROVIC |
| 29/02/1629 February 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 21/08/1521 August 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 19/03/1519 March 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 |
| 29/05/1429 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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