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20 GLADSTONE ROAD LTD

Company number 13259717

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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)
05 Apr 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CH01	Director's details changed for Mr Jamie Treweke on 5 April 2024	View PDF Director's details changed for Mr Jamie Treweke on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2023	MR01	Registration of charge 132597170003, created on 6 July 2023	View PDF Registration of charge 132597170003, created on 6 July 2023 - link opens in a new window - 20 pages (20 pages)
06 Apr 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Oct 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 March 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	PSC02	Notification of Sutherlea Properties Ltd as a person with significant control on 19 July 2022	View PDF Notification of Sutherlea Properties Ltd as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC05	Change of details for T&B Property Ltd as a person with significant control on 19 July 2022	View PDF Change of details for T&B Property Ltd as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr Jon Daniel Bellamy as a director on 19 July 2022	View PDF Appointment of Mr Jon Daniel Bellamy as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	MR01	Registration of charge 132597170002, created on 19 July 2022	View PDF Registration of charge 132597170002, created on 19 July 2022 - link opens in a new window - 26 pages (26 pages)
20 Jul 2022	MR01	Registration of charge 132597170001, created on 19 July 2022	View PDF Registration of charge 132597170001, created on 19 July 2022 - link opens in a new window - 46 pages (46 pages)
17 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CERTNM	Company name changed limetrees plot 1 LTD\certificate issued on 22/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-11	View PDF Company name changed limetrees plot 1 LTD\certificate issued on 22/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-11 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	CH01	Director's details changed for Mr Jamie Treweke on 16 August 2021	View PDF Director's details changed for Mr Jamie Treweke on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	CH01	Director's details changed for Mr Mark Alan Briggs on 16 August 2021	View PDF Director's details changed for Mr Mark Alan Briggs on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AD01	Registered office address changed from Unit 6C Rowan House Sheldon Business Park Chippenham Wiltshire SN14 0SQ England to Lordswood Farm Sherston Malmesbury Wiltshire SN16 0JZ on 16 August 2021	View PDF Registered office address changed from Unit 6C Rowan House Sheldon Business Park Chippenham Wiltshire SN14 0SQ England to Lordswood Farm Sherston Malmesbury Wiltshire SN16 0JZ on 16 August 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2021	PSC05	Change of details for T&B Property Ltd as a person with significant control on 16 August 2021	View PDF Change of details for T&B Property Ltd as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-11 GBP 1 - link opens in a new window - 31 pages (31 pages)

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20 GLADSTONE ROAD LTD

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