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GLADSTONE WEALTH LTD

Company number 11784977

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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)
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
30 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
02 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with no updates
26 Aug 2022 AD01 Registered office address changed from Unit 19 Abbots Business Park Primrose Hill Kings Langley WD4 8FR England to 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 26 August 2022
31 Jan 2022 CS01 Confirmation statement made on 23 January 2022 with no updates
31 Jan 2022 PSC04 Change of details for Mr Martyn Peters as a person with significant control on 31 January 2022
31 Jan 2022 PSC04 Change of details for Ms Lisa Marie Casselman as a person with significant control on 31 January 2022
31 Jan 2022 CH01 Director's details changed for Mr Martyn Peters on 31 January 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 May 2021
25 Mar 2021 AD01 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Unit 19 Abbots Business Park Primrose Hill Kings Langley WD4 8FR on 25 March 2021
08 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
29 Jan 2021 AA Total exemption full accounts made up to 31 May 2020
12 Oct 2020 AA01 Previous accounting period extended from 31 January 2020 to 31 May 2020
05 Feb 2020 PSC04 Change of details for Mr Martyn Peters as a person with significant control on 5 February 2020
05 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with updates
05 Feb 2020 PSC04 Change of details for Ms Lisa Marie Casselman as a person with significant control on 5 February 2020
05 Feb 2020 CH01 Director's details changed for Mr Martyn Peters on 5 February 2020
24 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-01-24
  • GBP 2