GLADSTONE LIMITED: Filings

  • Overview

    Company NameGLADSTONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03327360
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GLADSTONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2026 with updates

    4 pagesCS01

    Director's details changed for Mr Barry Alan Symons on Nov 05, 2025

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2024

    72 pagesAA

    Termination of appointment of Darrell Peter Boxall as a director on Jul 31, 2025

    1 pagesTM01

    Director's details changed for Mr Martin John Goodwin on May 21, 2025

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    69 pagesAA

    Director's details changed for Mr Martin John Goodwin on Mar 19, 2025

    2 pagesCH01

    Confirmation statement made on Mar 04, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Mar 04, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    69 pagesAA

    Appointment of Mr Martin Goodwin as a secretary on Jun 16, 2023

    2 pagesAP03

    Termination of appointment of Jemma Caroline Belghoul as a secretary on Jun 16, 2023

    1 pagesTM02

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Barry Alan Symons on Feb 07, 2023

    2 pagesCH01

    Registered office address changed from C/O Gladstone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT to Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on Feb 07, 2023

    1 pagesAD01

    Director's details changed for Mr Jeffrey Raymond Mackinnon on Feb 07, 2023

    2 pagesCH01

    Director's details changed for Mr Richard Clancy on Feb 07, 2023

    2 pagesCH01

    Director's details changed for Mr Martin Goodwin on Feb 07, 2023

    2 pagesCH01

    Director's details changed for Mr Darrell Peter Boxall on Feb 07, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Jemma Caroline Belghoul on Feb 07, 2023

    1 pagesCH03

    Group of companies' accounts made up to Dec 31, 2021

    68 pagesAA

    Appointment of Mrs Jemma Caroline Belghoul as a secretary on Jun 22, 2022

    2 pagesAP03

    Termination of appointment of Martin Goodwin as a secretary on Jun 22, 2022

    1 pagesTM02

    Appointment of Mr Martin Goodwin as a secretary on Apr 29, 2022

    2 pagesAP03

    Appointment of Mr Martin Goodwin as a director on Apr 29, 2022

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0