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GLADEDALE (ROCHESTER) LIMITED

Company number 03895828

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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)
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2
20 Nov 2013 TM01 Termination of appointment of Elizabeth Catchpole as a director
01 Nov 2013 AP01 Appointment of Jon William Mortimore as a director
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
20 May 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for George Cronin
08 May 2013 AP01 Appointment of George Cronin as a director
  • ANNOTATION A second filed AP01 was registered on 20/05/2013
08 May 2013 TM01 Termination of appointment of Gregory Ketteridge as a director
03 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 CH01 Director's details changed for Mr Neil Fitzsimmons on 1 November 2011
20 Jun 2012 AP01 Appointment of Elizabeth Catchpole as a director
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Feb 2012 TM01 Termination of appointment of Carole Brown as a director
25 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transfer of business assets and aundertaking to country and metropolitan homes LTD 30/12/2011
21 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Gregory Charles Ketteridge on 7 November 2011
28 Nov 2011 AD01 Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011
14 Nov 2011 AD01 Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011
30 Sep 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AP01 Appointment of Gregory Charles Ketteridge as a director
04 Jan 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Carole Elizabeth Brown on 1 October 2010