GLADSTONE NOMINEES LIMITED filing history - Find and update company information

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GLADSTONE NOMINEES LIMITED

Company number 02119807

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2024	AP01	Appointment of Mr Andrew James Scott as a director on 4 January 2024	View PDF Appointment of Mr Andrew James Scott as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Mark James Williams as a director on 21 December 2023	View PDF Appointment of Mr Mark James Williams as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CH02	Director's details changed for 20-20 Trustees Limited on 3 July 2023	View PDF Director's details changed for 20-20 Trustees Limited on 3 July 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CH02	Director's details changed for 20-20 Trustees Limited on 1 March 2023	View PDF Director's details changed for 20-20 Trustees Limited on 1 March 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Accounts for a dormant company made up to 24 March 2021	View PDF Accounts for a dormant company made up to 24 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM01	Termination of appointment of Michael Barry Owen as a director on 22 April 2021	View PDF Termination of appointment of Michael Barry Owen as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM02	Termination of appointment of Andrew Allan Mcnee as a secretary on 22 April 2021	View PDF Termination of appointment of Andrew Allan Mcnee as a secretary on 22 April 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Andrew Allan Mcnee as a director on 22 April 2021	View PDF Termination of appointment of Andrew Allan Mcnee as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	MR04	Satisfaction of charge 37 in full	View PDF Satisfaction of charge 37 in full - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	MR04	Satisfaction of charge 36 in full	View PDF Satisfaction of charge 36 in full - link opens in a new window - 1 page (1 page)
24 Jun 2020	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
24 Jun 2020	MR04	Satisfaction of charge 021198070046 in full	View PDF Satisfaction of charge 021198070046 in full - link opens in a new window - 1 page (1 page)
24 Jun 2020	MR04	Satisfaction of charge 021198070047 in full	View PDF Satisfaction of charge 021198070047 in full - link opens in a new window - 1 page (1 page)
25 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AP03	Appointment of Andrew Allan Mcnee as a secretary on 28 June 2016	View PDF Appointment of Andrew Allan Mcnee as a secretary on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	PSC05	Change of details for Mason Owen & Partners Limited as a person with significant control on 14 November 2019	View PDF Change of details for Mason Owen & Partners Limited as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AD01	Registered office address changed from Gladstone House Union Court Liverpool Merseyside L2 4UQ to 7th Floor 20 Chapel Street Liverpool L3 9AG on 14 March 2019	View PDF Registered office address changed from Gladstone House Union Court Liverpool Merseyside L2 4UQ to 7th Floor 20 Chapel Street Liverpool L3 9AG on 14 March 2019 - link opens in a new window - 1 page (1 page)

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