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GLEDFIELD HIGHLAND ESTATE LIMITED

Company number 12820210

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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)
25 Oct 2023	AA	Audited abridged accounts made up to 31 January 2023	View PDF Audited abridged accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	MR04	Satisfaction of charge 128202100001 in full	View PDF Satisfaction of charge 128202100001 in full - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Audited abridged accounts made up to 31 January 2022	View PDF Audited abridged accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AP01	Appointment of Mr St John Stott as a director on 16 August 2021	View PDF Appointment of Mr St John Stott as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Gordon Alexander Walker as a director on 3 June 2021	View PDF Termination of appointment of Gordon Alexander Walker as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Provisions of facilities agreement approved / company entering into documents approved 15/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Provisions of facilities agreement approved / company entering into documents approved 15/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	MR01	Registration of charge 128202100001, created on 21 April 2021	View PDF Registration of charge 128202100001, created on 21 April 2021 - link opens in a new window - 24 pages (24 pages)
09 Mar 2021	AP01	Appointment of Mr John Charles Morphet as a director on 9 March 2021	View PDF Appointment of Mr John Charles Morphet as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Gordon Alexander Walker as a director on 9 March 2021	View PDF Appointment of Mr Gordon Alexander Walker as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AA01	Current accounting period extended from 31 August 2021 to 31 January 2022	View PDF Current accounting period extended from 31 August 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-18 GBP 1 - link opens in a new window - 24 pages (24 pages)

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