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LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED - 1 Kingsway, London, WC2B 6AN, United Kingdom
Company Information
- Company registration number
- 06273782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kingsway
- London
- WC2B 6AN 1 Kingsway, London, WC2B 6AN UK
Management
- Managing Directors
- PEGG, Timothy Melvyn
- NAULT-CLOUTIER, Marie-Eve
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-08
- Age Of Company 2007-06-08 17 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- John Laing Projects & Developments (Holdings) Limited
- Avant Estates Limited
Jurisdiction Particularities
- Company Name (english)
- Laing/Gladedale (Hastings) Holdings Limited
- Additional Status Details
- Active
- Previous Names
- DWSCO 2701 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED Company Description
- LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06273782. Its current trading status is "live". It was registered 2007-06-08. It was previously called DWSCO 2701 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Kingsway .
Get LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Laing/gladedale (Hastings) Holdings Limited - 1 Kingsway, London, WC2B 6AN, United Kingdom
- 2007-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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second-filing-of-director-appointment-with-name (2023-02-02) - RP04AP01
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appoint-person-director-company-with-name-date (2023-01-25) - AP01
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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confirmation-statement-with-no-updates (2023-06-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
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second-filing-of-director-appointment-with-name (2023-12-06) - RP04AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-28) - AA
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gazette-filings-brought-up-to-date (2022-11-30) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
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confirmation-statement-with-no-updates (2022-07-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-group (2021-07-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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accounts-with-accounts-type-group (2020-08-21) - AA
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-23) - TM02
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accounts-with-accounts-type-group (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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accounts-with-accounts-type-group (2018-08-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-24) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-group (2017-08-31) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-06) - TM02
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accounts-with-accounts-type-group (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-24) - TM01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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accounts-with-accounts-type-group (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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mortgage-satisfy-charge-full (2014-06-04) - MR04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-13) - AP01
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change-person-director-company-with-change-date (2013-06-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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termination-director-company-with-name (2013-02-08) - TM01
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accounts-with-accounts-type-group (2013-10-01) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-13) - AP01
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termination-director-company-with-name (2012-11-13) - TM01
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appoint-person-secretary-company-with-name (2012-10-19) - AP03
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termination-secretary-company-with-name (2012-10-19) - TM02
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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change-person-director-company-with-change-date (2012-06-14) - CH01
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accounts-with-accounts-type-group (2012-04-27) - AA
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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termination-director-company-with-name (2012-01-18) - TM01
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appoint-person-director-company-with-name (2012-01-18) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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change-person-director-company-with-change-date (2011-12-12) - CH01
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accounts-with-accounts-type-group (2011-08-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-23) - AA
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termination-director-company-with-name (2010-08-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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appoint-person-director-company-with-name (2010-08-26) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 288b
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legacy (2009-02-02) - 288b
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legacy (2009-02-02) - 288a
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legacy (2009-05-16) - 288c
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accounts-with-accounts-type-group (2009-10-31) - AA
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-05) - AA
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legacy (2008-06-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-13) - 288a
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legacy (2007-09-13) - 88(2)R
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incorporation-company (2007-06-08) - NEWINC
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certificate-change-of-name-company (2007-06-25) - CERTNM
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legacy (2007-09-13) - 287
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legacy (2007-09-13) - 288b
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resolution (2007-09-13) - RESOLUTIONS
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legacy (2007-09-24) - 288a
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legacy (2007-11-27) - 395
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legacy (2007-09-13) - 225