LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED

06273782
1 KINGSWAY LONDON WC2B 6AN

Documents

Documents
Date Category Description Pages
30 Jul 2024 accounts Annual Accounts 13 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
30 Nov 2023 officers Appointment of director (Ms Marie-Eve Nault-Cloutier) 3 Buy now
30 Nov 2023 officers Termination of appointment of director (David Richard Bradbury) 1 Buy now
19 Sep 2023 accounts Annual Accounts 11 Buy now
09 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 officers Appointment of director (Mr David Richard Bradbury) 2 Buy now
10 May 2023 officers Termination of appointment of director (Stuart Martin Colvin) 1 Buy now
02 Feb 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
25 Jan 2023 officers Appointment of director (Tim Pegg) 3 Buy now
25 Jan 2023 officers Termination of appointment of director (Jeremy Lee Gledhill) 1 Buy now
28 Dec 2022 accounts Annual Accounts 23 Buy now
30 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2021 accounts Annual Accounts 23 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 officers Termination of appointment of director (Aileen Payne) 1 Buy now
20 Oct 2020 officers Appointment of director (Mr Jeremy Lee Gledhill) 2 Buy now
21 Aug 2020 accounts Annual Accounts 22 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 21 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 officers Termination of appointment of secretary (Philip Naylor) 1 Buy now
30 Aug 2018 accounts Annual Accounts 21 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 22 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Mar 2017 accounts Annual Accounts 24 Buy now
22 Nov 2016 officers Appointment of director (Mr Stuart Martin Colvin) 3 Buy now
22 Nov 2016 officers Termination of appointment of director (Stuart David Yeatman) 2 Buy now
09 Jun 2016 annual-return Annual Return 4 Buy now
09 Jun 2016 officers Termination of appointment of director (Jonathan Ross Brodie) 1 Buy now
06 Oct 2015 officers Appointment of secretary (Philip Naylor) 3 Buy now
06 Oct 2015 officers Termination of appointment of secretary (Maria Lewis) 2 Buy now
20 Aug 2015 accounts Annual Accounts 17 Buy now
11 Aug 2015 officers Appointment of director (Aileen Payne) 3 Buy now
10 Jun 2015 annual-return Annual Return 4 Buy now
13 Nov 2014 officers Termination of appointment of director (Simon Noonan-Cocks) 2 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
13 Jun 2014 annual-return Annual Return 4 Buy now
04 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Apr 2014 officers Termination of appointment of director (Duncan Brisbane) 2 Buy now
01 Oct 2013 accounts Annual Accounts 17 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 officers Change of particulars for director (Duncan Guy Talbot Brisbane) 2 Buy now
13 Feb 2013 officers Appointment of director (Duncan Guy Talbot Brisbane) 3 Buy now
08 Feb 2013 officers Termination of appointment of director (James Kerr) 2 Buy now
13 Nov 2012 officers Appointment of director (Simon Noonan-Cocks) 3 Buy now
13 Nov 2012 officers Termination of appointment of director (Colin Lewis) 2 Buy now
19 Oct 2012 officers Termination of appointment of secretary (Roger Miller) 2 Buy now
19 Oct 2012 officers Appointment of secretary (Maria Lewis) 3 Buy now
19 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
14 Jun 2012 annual-return Annual Return 5 Buy now
14 Jun 2012 officers Change of particulars for director (Dr Stuart David Yeatman) 2 Buy now
14 Jun 2012 officers Change of particulars for director (Mr James Kerr) 2 Buy now
14 Jun 2012 officers Change of particulars for director (Jonathan Ross Brodie) 2 Buy now
27 Apr 2012 accounts Annual Accounts 17 Buy now
19 Jan 2012 officers Change of particulars for secretary (Roger Keith Miller) 3 Buy now
18 Jan 2012 officers Termination of appointment of director (Martin Woodhouse) 2 Buy now
18 Jan 2012 officers Appointment of director (Dr Stuart David Yeatman) 3 Buy now
12 Dec 2011 officers Change of particulars for director (Jonathan Ross Brodie) 3 Buy now
30 Aug 2011 accounts Annual Accounts 17 Buy now
09 Jun 2011 annual-return Annual Return 6 Buy now
09 Jun 2011 officers Change of particulars for director (Jonathan Ross Brodie) 2 Buy now
09 Jun 2011 officers Change of particulars for director (Mr Martin John Woodhouse) 2 Buy now
23 Sep 2010 accounts Annual Accounts 16 Buy now
26 Aug 2010 officers Appointment of director (Mr Colin Edward Lewis) 3 Buy now
26 Aug 2010 officers Termination of appointment of director (David Gaffney) 2 Buy now
09 Jun 2010 annual-return Annual Return 6 Buy now
31 Oct 2009 accounts Annual Accounts 17 Buy now
03 Jul 2009 annual-return Return made up to 08/06/09; full list of members 5 Buy now
02 Jul 2009 officers Appointment terminated director saul schneider 1 Buy now
02 Jul 2009 officers Appointment terminated director devendra gandhi 1 Buy now
16 May 2009 officers Director's change of particulars / david gaffney / 20/04/2009 1 Buy now
02 Feb 2009 officers Director appointed martin woodhouse 3 Buy now
02 Feb 2009 officers Appointment terminated director stuart yeatman 1 Buy now
05 Aug 2008 accounts Annual Accounts 16 Buy now
30 Jun 2008 annual-return Return made up to 08/06/08; full list of members 5 Buy now
27 Nov 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Sep 2007 officers New director appointed 17 Buy now
24 Sep 2007 officers New director appointed 7 Buy now
24 Sep 2007 officers New director appointed 17 Buy now
13 Sep 2007 resolution Resolution 14 Buy now
13 Sep 2007 officers New secretary appointed 2 Buy now
13 Sep 2007 officers New director appointed 3 Buy now
13 Sep 2007 officers New director appointed 3 Buy now
13 Sep 2007 officers New director appointed 3 Buy now
13 Sep 2007 capital Ad 13/07/07--------- £ si 49@1=49 £ ic 51/100 1 Buy now
13 Sep 2007 capital Ad 13/07/07--------- £ si 50@1=50 £ ic 1/51 3 Buy now
13 Sep 2007 accounts Accounting reference date shortened from 30/06/08 to 31/12/07 1 Buy now
13 Sep 2007 officers Director resigned 1 Buy now
13 Sep 2007 officers Secretary resigned 1 Buy now
13 Sep 2007 address Registered office changed on 13/09/07 from: one fleet place london EC4M 7WS 1 Buy now
25 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2007 incorporation Incorporation Company 19 Buy now