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LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED

Company number 06273782

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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)
06 Dec 2023 RP04AP01 Second filing for the appointment of Ms Marie-Eve Nault-Cloutier as a director
30 Nov 2023 AP01 Appointment of Ms Marie-Eve Nault-Cloutier as a director on 27 November 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 06/12/2023.
30 Nov 2023 TM01 Termination of appointment of David Richard Bradbury as a director on 27 November 2023
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
10 May 2023 AP01 Appointment of Mr David Richard Bradbury as a director on 6 April 2023
10 May 2023 TM01 Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023
02 Feb 2023 RP04AP01 Second filing for the appointment of Mr Timothy Melvyn Pegg as a director
25 Jan 2023 AP01 Appointment of Tim Pegg as a director on 25 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 02/02/2023.
25 Jan 2023 TM01 Termination of appointment of Jeremy Lee Gledhill as a director on 13 December 2022
28 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
30 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
22 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
20 Oct 2020 TM01 Termination of appointment of Aileen Payne as a director on 20 October 2020
20 Oct 2020 AP01 Appointment of Mr Jeremy Lee Gledhill as a director on 20 October 2020
21 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
23 Jan 2019 TM02 Termination of appointment of Philip Naylor as a secretary on 18 January 2019
30 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates