GLADDEN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Micro company accounts made up to 2024-09-30 |
| 07/04/257 April 2025 | Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-07 |
| 04/04/254 April 2025 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on 2025-04-04 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-10-24 with updates |
| 22/11/2422 November 2024 | Change of details for Mr David John Sloane as a person with significant control on 2024-07-12 |
| 22/11/2422 November 2024 | Notification of Newhcl Ltd as a person with significant control on 2024-10-24 |
| 22/11/2422 November 2024 | Director's details changed for Mr David John Sloane on 2024-07-12 |
| 22/11/2422 November 2024 | Change of details for Mr David John Sloane as a person with significant control on 2024-10-24 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-09-30 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 09/11/229 November 2022 | Termination of appointment of Victoria Santamaria as a director on 2021-10-01 |
| 09/11/229 November 2022 | Previous accounting period shortened from 2022-10-31 to 2022-09-30 |
| 09/11/229 November 2022 | Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH United Kingdom to 36-38 Westbourne Grove Newton Road London W2 5SH on 2022-11-09 |
| 09/11/229 November 2022 | Appointment of Mr David John Sloane as a director on 2021-10-01 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 09/11/229 November 2022 | Notification of David John Sloane as a person with significant control on 2021-10-01 |
| 09/11/229 November 2022 | Cessation of The Business Setup Ltd as a person with significant control on 2021-10-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 25/10/2125 October 2021 | Annual accounts for year ending 25 Oct 2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA SANTAMARÍA / 03/12/2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 25/10/1725 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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