GLADHOVER LIMITED — Filings & Documents (110)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-09 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-16 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2020-12-09 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-03 · Address Change
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)Amended document
2002-12-13 · Other
(E)Amended document
2002-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-08-23 · Name Change
(E)Special resolution for change of name
2002-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)Information sheet re S.290A(6)
2002-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-02 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)Ordinary resolution
1987-09-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-11 · Other
(E)Notice of registered office and any change thereof
1987-08-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-26 · Other
(E)Resignation letter from directors or secretaries
1987-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)Ordinary resolution
1987-04-16 · Other
(E)Ordinary resolution
1987-04-16 · Other
(E)Ordinary resolution
1987-04-16 · Other
(E)Ordinary resolution
1987-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-16 · Other
(E)Annual return
1987-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-03 · Director/Secretary Change
(E)Annual return
1985-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Special resolution
1984-08-06 · Other
(E)Notice of registered office and any change thereof
1984-05-29 · Address Change
(E)Annual return
1984-02-21 · Annual Return
(E)Special resolution
1984-02-14 · Other
(E)Annual return
1984-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-15 · Address Change
(E)Statutory Declaration
1983-05-20 · Other
(E)Amended document
1983-05-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)Amended document | Other | 2002-12-13 | |
| (E)Amended document | Other | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-23 | |
| (E)Special resolution for change of name | Other | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)Information sheet re S.290A(6) | Other | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-02 | |
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)Ordinary resolution | Other | 1987-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)Ordinary resolution | Other | 1987-04-16 | |
| (E)Ordinary resolution | Other | 1987-04-16 | |
| (E)Ordinary resolution | Other | 1987-04-16 | |
| (E)Ordinary resolution | Other | 1987-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-16 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-03 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Special resolution | Other | 1984-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-29 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Special resolution | Other | 1984-02-14 | |
| (E)Annual return | Annual Return | 1984-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-15 | |
| (E)Statutory Declaration | Other | 1983-05-20 | |
| (E)Amended document | Other | 1983-05-20 |
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