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GLADSMUIR HOLDINGS LIMITED

Company number 16543155

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Company Results (links open in a new window)
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 Jul 2026 MR01 Registration of charge 165431550002, created on 30 July 2026
View PDF Registration of charge 165431550002, created on 30 July 2026 - link opens in a new window - 18 pages (18 pages)
02 Jul 2026 CS01 Confirmation statement made on 25 June 2026 with updates
View PDF Confirmation statement made on 25 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2026 AA01 Previous accounting period shortened from 30 June 2026 to 31 December 2025
View PDF Previous accounting period shortened from 30 June 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
27 Oct 2025 TM01 Termination of appointment of Henry Alexander Egerton as a director on 17 October 2025
View PDF Termination of appointment of Henry Alexander Egerton as a director on 17 October 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2025 CH01 Director's details changed for Mr Alexander James Hawes Fry on 24 October 2025
View PDF Director's details changed for Mr Alexander James Hawes Fry on 24 October 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2025 TM01 Termination of appointment of Maxwell Francis Aitken as a director on 17 October 2025
View PDF Termination of appointment of Maxwell Francis Aitken as a director on 17 October 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2025 AP01 Appointment of Mr Alexander James Hawes Fry as a director on 17 October 2025
View PDF Appointment of Mr Alexander James Hawes Fry as a director on 17 October 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2025 AP01 Appointment of Mr David Adam Whitehurst as a director on 17 October 2025
View PDF Appointment of Mr David Adam Whitehurst as a director on 17 October 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 MR01 Registration of charge 165431550001, created on 4 July 2025
View PDF Registration of charge 165431550001, created on 4 July 2025 - link opens in a new window - 44 pages (44 pages)
03 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Jul 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
26 Jun 2025 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-06-26
  • GBP 0.01
  • ANNOTATION Replacement this IN01 was replaced on 19/09/2025 as the original contained an error.
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2025-06-26
  • GBP 0.01
  • ANNOTATION Replacement this IN01 was replaced on 19/09/2025 as the original contained an error.
- link opens in a new window - 14 pages (14 pages)