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GLADEWHITE LTD

Company number 08756661

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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)
30 Jan 2018 AA01 Previous accounting period shortened from 30 April 2017 to 29 April 2017
View PDF ( Previous accounting period shortened from 30 April 2017 to 29 April 2017 - link opens in a new window ) (1 page)
14 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
View PDF ( Confirmation statement made on 31 October 2017 with no updates - link opens in a new window ) (3 pages)
23 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
View PDF ( Total exemption small company accounts made up to 30 April 2016 - link opens in a new window ) (3 pages)
09 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
View PDF ( Confirmation statement made on 31 October 2016 with updates - link opens in a new window ) (5 pages)
01 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
View PDF ( Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 1
- link opens in a new window )
(3 pages)
31 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
View PDF ( Total exemption small company accounts made up to 30 April 2015 - link opens in a new window ) (3 pages)
09 Dec 2014 MR01 Registration of charge 087566610001, created on 9 December 2014
View PDF ( Registration of charge 087566610001, created on 9 December 2014 - link opens in a new window ) (18 pages)
09 Dec 2014 MR01 Registration of charge 087566610002, created on 9 December 2014
View PDF ( Registration of charge 087566610002, created on 9 December 2014 - link opens in a new window ) (10 pages)
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
View PDF ( Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
- link opens in a new window )
(3 pages)
28 Nov 2014 AP01 Appointment of Mr Shimon Grossman as a director on 27 October 2014
View PDF ( Appointment of Mr Shimon Grossman as a director on 27 October 2014 - link opens in a new window ) (2 pages)
28 Nov 2014 TM01 Termination of appointment of David Hochhauser as a director on 27 October 2014
View PDF ( Termination of appointment of David Hochhauser as a director on 27 October 2014 - link opens in a new window ) (1 page)
28 Nov 2014 TM01 Termination of appointment of Mark Bodner as a director on 27 October 2014
View PDF ( Termination of appointment of Mark Bodner as a director on 27 October 2014 - link opens in a new window ) (1 page)
28 Nov 2014 AD01 Registered office address changed from 4 Riverside Road London N15 6DA England to 70 Craven Park Road London N15 6AB on 28 November 2014
View PDF ( Registered office address changed from 4 Riverside Road London N15 6DA England to 70 Craven Park Road London N15 6AB on 28 November 2014 - link opens in a new window ) (1 page)
30 Oct 2014 TM01 Termination of appointment of Isaac Glausius as a director on 27 October 2014
View PDF ( Termination of appointment of Isaac Glausius as a director on 27 October 2014 - link opens in a new window ) (1 page)
30 Oct 2014 AP01 Appointment of Mr David Hochhauser as a director on 27 October 2014
View PDF ( Appointment of Mr David Hochhauser as a director on 27 October 2014 - link opens in a new window ) (2 pages)
30 Oct 2014 AD01 Registered office address changed from Lower Ground Floor 48 Castlewood Road London N16 6DW United Kingdom to 4 Riverside Road London N15 6DA on 30 October 2014
View PDF ( Registered office address changed from Lower Ground Floor 48 Castlewood Road London N16 6DW United Kingdom to 4 Riverside Road London N15 6DA on 30 October 2014 - link opens in a new window ) (1 page)
30 Oct 2014 AP01 Appointment of Mr Mark Bodner as a director on 27 October 2014
View PDF ( Appointment of Mr Mark Bodner as a director on 27 October 2014 - link opens in a new window ) (2 pages)
06 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 30 April 2015
View PDF ( Current accounting period extended from 31 October 2014 to 30 April 2015 - link opens in a new window ) (1 page)
11 Apr 2014 AP01 Appointment of Mr Isaac Glausius as a director
View PDF ( Appointment of Mr Isaac Glausius as a director - link opens in a new window ) (2 pages)
07 Nov 2013 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 November 2013
View PDF ( Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 7 November 2013 - link opens in a new window ) (1 page)
07 Nov 2013 TM01 Termination of appointment of Osker Heiman as a director
View PDF ( Termination of appointment of Osker Heiman as a director - link opens in a new window ) (1 page)
31 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-31
  • GBP 1
View PDF ( Incorporation
Statement of capital on 2013-10-31
  • GBP 1
- link opens in a new window )
(20 pages)