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GLADSTONES JEWELLERS LIMITED

Company number 04569345

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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)
30 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
02 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with updates
21 Jun 2023 MA Memorandum and Articles of Association
21 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2023 SH08 Change of share class name or designation
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
04 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
05 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
15 Jun 2021 CH03 Secretary's details changed for Carol Mcpartland on 6 April 2021
15 Jun 2021 CH01 Director's details changed for Gerard John Mcpartland on 6 April 2021
15 Jun 2021 AD01 Registered office address changed from 364 Boothferry Road Hessle Hull East Yorkshire HU13 0NH to 321 Holderness Road Hull HU8 8SH on 15 June 2021
15 Jun 2021 AP01 Appointment of Mr Thomas Mcpartland as a director on 6 April 2021
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
23 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
31 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
02 Jan 2019 AAMD Amended total exemption full accounts made up to 30 November 2017
02 Jan 2019 AAMD Amended total exemption full accounts made up to 30 November 2017
22 Nov 2018 CS01 Confirmation statement made on 22 October 2018 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015