GLADMAN DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 03341567 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 1997 |
| Age | 27 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
GLADMAN DEVELOPMENTS LIMITED is an active private limited company with number 03341567. It was incorporated 27 years, 2 months ago, on 27 March 1997. The company address is Gladman House Alexandria Way Gladman House Alexandria Way, Congleton, CW12 1LB, Cheshire, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 08 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 22 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2023
Action Date: 18 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033415670108
Charge creation date: 2023-07-18
Documents
Appoint person director company with name date
Date: 14 Jul 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Flynn
Appointment date: 2023-05-23
Documents
Confirmation statement with updates
Date: 18 Apr 2023
Action Date: 22 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-22
Documents
Change account reference date company current extended
Date: 23 Feb 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
New date: 2023-06-30
Made up date: 2022-06-30
Documents
Termination director company with name termination date
Date: 13 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Russell Brooke
Termination date: 2022-12-31
Documents
Accounts with accounts type full
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change person director company with change date
Date: 07 Dec 2022
Action Date: 07 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-07
Officer name: Mrs Victoria Ann Hesson
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Dec 2022
Action Date: 25 Nov 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033415670107
Charge creation date: 2022-11-25
Documents
Resolution
Date: 14 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 12 Oct 2022
Action Date: 12 Oct 2022
Category: Capital
Type: SH19
Capital : 1,000 GBP
Date: 2022-10-12
Documents
Legacy
Date: 11 Oct 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Oct 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 25/08/22
Documents
Resolution
Date: 11 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 19 Aug 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-06-30
Documents
Confirmation statement with updates
Date: 06 Apr 2022
Action Date: 22 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-22
Documents
Change to a person with significant control
Date: 11 Feb 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-01-31
Psc name: Bdw Trading Limited
Documents
Notification of a person with significant control
Date: 11 Feb 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bdw Trading Limited
Notification date: 2022-01-31
Documents
Cessation of a person with significant control
Date: 11 Feb 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Karen Jane Gladman
Cessation date: 2022-01-31
Documents
Cessation of a person with significant control
Date: 11 Feb 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jonathan Mark Stansfield Shepherd
Cessation date: 2022-01-31
Documents
Cessation of a person with significant control
Date: 11 Feb 2022
Action Date: 31 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-31
Psc name: David John Gladman
Documents
Capital allotment shares
Date: 11 Feb 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH01
Capital : 100,792 GBP
Date: 2022-01-31
Documents
Capital allotment shares
Date: 10 Feb 2022
Action Date: 31 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-31
Capital : 99,678 GBP
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Victoria Ann Hesson
Appointment date: 2022-01-31
Documents
Termination director company with name termination date
Date: 09 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Jonathan Mark Stansfield Shepherd
Documents
Appoint person director company with name date
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-04
Officer name: Mr Richard John Russell Brooke
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward John Alexander Gladman
Termination date: 2022-01-31
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Victoria Ann Hesson
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Warburton
Termination date: 2022-01-31
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Karen Jane Gladman
Termination date: 2022-01-31
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-31
Officer name: Samuel David James Gladman
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jenny Elizabeth Gladman
Termination date: 2022-01-31
Documents
Termination secretary company with name termination date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-01-31
Officer name: Meryl Shepherd
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Gladman
Termination date: 2022-01-31
Documents
Appoint person director company with name date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-31
Officer name: Mr Michael Ian Scott
Documents
Appoint person director company with name date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-31
Officer name: Mr Steven John Boyes
Documents
Appoint person secretary company with name date
Date: 02 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-01-31
Officer name: Kamalprit Kaur Bains
Documents
Accounts with accounts type full
Date: 28 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachael Jayne Stansfield Shepherd
Termination date: 2021-02-22
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David James Stansfield Shepherd
Termination date: 2021-02-22
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Daniel Stansfield Shepherd
Termination date: 2021-02-22
Documents
Accounts with accounts type full
Date: 17 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Sep 2020
Action Date: 03 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033415670106
Charge creation date: 2020-09-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2020
Action Date: 28 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 033415670105
Charge creation date: 2020-08-28
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Andrew Twigg
Termination date: 2020-08-04
Documents
Change registered office address company with date old address new address
Date: 29 Jun 2020
Action Date: 29 Jun 2020
Category: Address
Type: AD01
New address: Gladman House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB
Old address: Gladman House Alexandria Way Congleton Cheshire CW12 1LB
Change date: 2020-06-29
Documents
Confirmation statement with updates
Date: 09 Apr 2020
Action Date: 22 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 19 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-19
Charge number: 033415670104
Documents
Accounts with accounts type full
Date: 11 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital name of class of shares
Date: 05 Dec 2019
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 05 Dec 2019
Action Date: 28 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-28
Documents
Capital name of class of shares
Date: 05 Dec 2019
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 05 Dec 2019
Action Date: 26 Nov 2019
Category: Capital
Type: SH02
Date: 2019-11-26
Documents
Resolution
Date: 05 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Nov 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Nov 2019
Action Date: 27 Nov 2019
Category: Capital
Type: SH19
Date: 2019-11-27
Capital : 98,292.00 GBP
Documents
Legacy
Date: 27 Nov 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/11/19
Documents
Resolution
Date: 27 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-26
Capital : 117,388 GBP
Documents
Confirmation statement with no updates
Date: 03 Apr 2019
Action Date: 22 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-22
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Warburton
Appointment date: 2019-02-26
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn Andrew Twigg
Appointment date: 2019-02-26
Documents
Appoint person director company with name date
Date: 27 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Victoria Hesson
Appointment date: 2019-02-26
Documents
Accounts with accounts type full
Date: 11 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Edward John Alexander Gladman
Appointment date: 2018-04-06
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Jenny Elizabeth Gladman
Appointment date: 2018-04-06
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel David James Gladman
Appointment date: 2018-04-06
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Rachael Jayne Stansfield Shepherd
Appointment date: 2018-04-06
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Daniel Stansfield Shepherd
Appointment date: 2018-04-06
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Stansfield Shepherd
Appointment date: 2018-04-06
Documents
Mortgage satisfy charge full
Date: 26 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033415670103
Documents
Mortgage satisfy charge full
Date: 20 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 64
Documents
Mortgage satisfy charge full
Date: 20 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033415670092
Documents
Mortgage satisfy charge full
Date: 20 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033415670096
Documents
Mortgage satisfy charge full
Date: 20 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033415670097
Documents
Mortgage satisfy charge full
Date: 20 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033415670098
Documents
Mortgage satisfy charge full
Date: 20 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 75
Documents
Mortgage satisfy charge full
Date: 20 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033415670091
Documents
Mortgage satisfy charge full
Date: 20 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033415670101
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 72
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 73
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 74
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 76
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 78
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 80
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 84
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 86
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 87
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033415670088
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033415670089
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033415670093
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033415670099
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033415670094
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 033415670090
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 61
Documents
Mortgage satisfy charge full
Date: 19 Sep 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 63
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