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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)
31 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
24 Mar 2017 AA Group of companies' accounts made up to 31 December 2015
22 Nov 2016 AP01 Appointment of Mr Stuart Martin Colvin as a director on 31 October 2016
22 Nov 2016 TM01 Termination of appointment of Stuart David Yeatman as a director on 31 October 2016
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
09 Jun 2016 TM01 Termination of appointment of Jonathan Ross Brodie as a director on 31 July 2015
06 Oct 2015 AP03 Appointment of Philip Naylor as a secretary on 4 September 2015
06 Oct 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
20 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
11 Aug 2015 AP01 Appointment of Aileen Payne as a director on 31 July 2015
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
13 Nov 2014 TM01 Termination of appointment of Simon Noonan-Cocks as a director on 24 October 2014
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
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
04 Jun 2014 MR04 Satisfaction of charge 1 in full
24 Apr 2014 TM01 Termination of appointment of Duncan Brisbane as a director
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Duncan Guy Talbot Brisbane on 8 June 2013
13 Feb 2013 AP01 Appointment of Duncan Guy Talbot Brisbane as a director
08 Feb 2013 TM01 Termination of appointment of James Kerr as a director
13 Nov 2012 AP01 Appointment of Simon Noonan-Cocks as a director
13 Nov 2012 TM01 Termination of appointment of Colin Lewis as a director
19 Oct 2012 TM02 Termination of appointment of Roger Miller as a secretary