- Company Overview for GLADWIN COMPANY SSAS 1868 LTD (08146684)
- Filing history for GLADWIN COMPANY SSAS 1868 LTD (08146684)
- People for GLADWIN COMPANY SSAS 1868 LTD (08146684)
- More for GLADWIN COMPANY SSAS 1868 LTD (08146684)
| 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) |
|---|---|---|---|
| 28 May 2024 | CH01 | Director's details changed for Mr Stavros Loizou on 1 April 2024 | |
| 27 Mar 2024 | CS01 | Confirmation statement made on 27 March 2024 with no updates | |
| 27 Mar 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 21 Mar 2024 | PSC05 | Change of details for Hpa Sas Director Limited as a person with significant control on 21 March 2024 | |
| 12 Oct 2023 | PSC02 | Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023 | |
| 12 Oct 2023 | PSC07 | Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023 | |
| 04 Sep 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 23 Aug 2023 | AD01 | Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 23 August 2023 | |
| 10 May 2023 | AP01 | Appointment of Mr Stavros Loizou as a director on 20 April 2023 | |
| 22 Nov 2022 | AP01 | Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022 | |
| 07 Oct 2022 | TM01 | Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022 | |
| 09 Sep 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 12 Aug 2022 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 13 Aug 2021 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 11 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with no updates | |
| 03 Aug 2020 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 31 Jul 2020 | CS01 | Confirmation statement made on 31 July 2020 with no updates | |
| 01 Aug 2019 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 31 July 2019 with no updates | |
| 09 Aug 2018 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 01 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
| 04 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
| 01 Aug 2017 | AA | Accounts for a dormant company made up to 31 July 2017 | |
| 06 Sep 2016 | AD01 | Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE to 26 Grosvenor Street Mayfair London W1K 4QW on 6 September 2016 | |
| 02 Aug 2016 | AA | Accounts for a dormant company made up to 31 July 2016 |