LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED

Company number 06273782

Date	Type	Description	View / Download
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
31 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(22 pages)
15 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(7 pages)
24 Mar 2017	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
22 Nov 2016	AP01	Appointment of Mr Stuart Martin Colvin as a director on 31 October 2016	(3 pages)
22 Nov 2016	TM01	Termination of appointment of Stuart David Yeatman as a director on 31 October 2016	(2 pages)
09 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	(4 pages)
09 Jun 2016	TM01	Termination of appointment of Jonathan Ross Brodie as a director on 31 July 2015	(1 page)
06 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
06 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
20 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(17 pages)
11 Aug 2015	AP01	Appointment of Aileen Payne as a director on 31 July 2015	(3 pages)
10 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(4 pages)
13 Nov 2014	TM01	Termination of appointment of Simon Noonan-Cocks as a director on 24 October 2014	(2 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(16 pages)
13 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(4 pages)
04 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
24 Apr 2014	TM01	Termination of appointment of Duncan Brisbane as a director	(2 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(17 pages)
25 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
25 Jun 2013	CH01	Director's details changed for Duncan Guy Talbot Brisbane on 8 June 2013	(2 pages)
13 Feb 2013	AP01	Appointment of Duncan Guy Talbot Brisbane as a director	(3 pages)
08 Feb 2013	TM01	Termination of appointment of James Kerr as a director	(2 pages)
13 Nov 2012	AP01	Appointment of Simon Noonan-Cocks as a director	(3 pages)
13 Nov 2012	TM01	Termination of appointment of Colin Lewis as a director	(2 pages)