LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06273782 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2007 |
| Age | 16 years, 11 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED is an active private limited company with number 06273782. It was incorporated 16 years, 11 months, 7 days ago, on 08 June 2007. The company address is 1 Kingsway, London, WC2B 6AN.
Company Fillings
Second filing of director appointment with name
Date: 06 Dec 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Marie-Eve Nault-Cloutier
Documents
Appoint person director company with name date
Date: 30 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-27
Officer name: Ms Marie-Eve Nault-Cloutier
Documents
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Richard Bradbury
Termination date: 2023-11-27
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Appoint person director company with name date
Date: 10 May 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-06
Officer name: Mr David Richard Bradbury
Documents
Termination director company with name termination date
Date: 10 May 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Martin Colvin
Termination date: 2023-04-06
Documents
Second filing of director appointment with name
Date: 02 Feb 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Timothy Melvyn Pegg
Documents
Appoint person director company with name date
Date: 25 Jan 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-25
Officer name: Tim Pegg
Documents
Termination director company with name termination date
Date: 25 Jan 2023
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-13
Officer name: Jeremy Lee Gledhill
Documents
Accounts with accounts type group
Date: 28 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Gazette filings brought up to date
Date: 30 Nov 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Accounts with accounts type group
Date: 22 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Termination director company with name termination date
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aileen Payne
Termination date: 2020-10-20
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-20
Officer name: Mr Jeremy Lee Gledhill
Documents
Accounts with accounts type group
Date: 21 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Accounts with accounts type group
Date: 09 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Termination secretary company with name termination date
Date: 23 Jan 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-01-18
Officer name: Philip Naylor
Documents
Accounts with accounts type group
Date: 30 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type group
Date: 31 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Accounts with accounts type group
Date: 24 Mar 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 22 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Martin Colvin
Appointment date: 2016-10-31
Documents
Termination director company with name termination date
Date: 22 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart David Yeatman
Termination date: 2016-10-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Termination director company with name termination date
Date: 09 Jun 2016
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Ross Brodie
Termination date: 2015-07-31
Documents
Appoint person secretary company with name date
Date: 06 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-09-04
Officer name: Philip Naylor
Documents
Termination secretary company with name termination date
Date: 06 Oct 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Maria Lewis
Termination date: 2015-09-04
Documents
Accounts with accounts type group
Date: 20 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 11 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Aileen Payne
Appointment date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Termination director company with name termination date
Date: 13 Nov 2014
Action Date: 24 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-24
Officer name: Simon Noonan-Cocks
Documents
Accounts with accounts type group
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Mortgage satisfy charge full
Date: 04 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination director company with name
Date: 24 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Brisbane
Documents
Accounts with accounts type group
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Change person director company with change date
Date: 25 Jun 2013
Action Date: 08 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Duncan Guy Talbot Brisbane
Change date: 2013-06-08
Documents
Appoint person director company with name
Date: 13 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Duncan Guy Talbot Brisbane
Documents
Termination director company with name
Date: 08 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Kerr
Documents
Appoint person director company with name
Date: 13 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Noonan-Cocks
Documents
Termination director company with name
Date: 13 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Lewis
Documents
Termination secretary company with name
Date: 19 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Roger Miller
Documents
Appoint person secretary company with name
Date: 19 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Maria Lewis
Documents
Change registered office address company with date old address
Date: 19 Jul 2012
Action Date: 19 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-19
Old address: Allington House 150 Victoria Street London SW1E 5LB
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2012
Action Date: 08 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-08
Documents
Change person director company with change date
Date: 14 Jun 2012
Action Date: 08 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Stuart David Yeatman
Change date: 2012-06-08
Documents
Change person director company with change date
Date: 14 Jun 2012
Action Date: 08 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-08
Officer name: Mr James Kerr
Documents
Change person director company with change date
Date: 14 Jun 2012
Action Date: 08 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-08
Officer name: Jonathan Ross Brodie
Documents
Accounts with accounts type group
Date: 27 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person secretary company with change date
Date: 19 Jan 2012
Action Date: 12 Jan 2012
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Roger Keith Miller
Change date: 2012-01-12
Documents
Termination director company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Woodhouse
Documents
Appoint person director company with name
Date: 18 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Stuart David Yeatman
Documents
Change person director company with change date
Date: 12 Dec 2011
Action Date: 07 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jonathan Ross Brodie
Change date: 2011-11-07
Documents
Accounts with accounts type group
Date: 30 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2011
Action Date: 08 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-08
Documents
Change person director company with change date
Date: 09 Jun 2011
Action Date: 08 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-08
Officer name: Jonathan Ross Brodie
Documents
Change person director company with change date
Date: 09 Jun 2011
Action Date: 08 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin John Woodhouse
Change date: 2011-06-08
Documents
Accounts with accounts type group
Date: 23 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Edward Lewis
Documents
Termination director company with name
Date: 26 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gaffney
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2010
Action Date: 08 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-08
Documents
Accounts with accounts type group
Date: 31 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/09; full list of members
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director saul schneider
Documents
Legacy
Date: 02 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director devendra gandhi
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / david gaffney / 20/04/2009
Documents
Legacy
Date: 02 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed martin woodhouse
Documents
Legacy
Date: 02 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director stuart yeatman
Documents
Accounts with accounts type group
Date: 05 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 30 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/08; full list of members
Documents
Legacy
Date: 27 Nov 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 24 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 13 Sep 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 13 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 13 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 13/07/07--------- £ si 49@1=49 £ ic 51/100
Documents
Legacy
Date: 13 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 13/07/07--------- £ si 50@1=50 £ ic 1/51
Documents
Legacy
Date: 13 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/08 to 31/12/07
Documents
Legacy
Date: 13 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 13 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 13/09/07 from: one fleet place london EC4M 7WS
Documents
Certificate change of name company
Date: 25 Jun 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dwsco 2701 LIMITED\certificate issued on 25/06/07
Documents
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