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GADE GROUP LIMITED - Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07282298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amersham House
- Mill Street
- Berkhamsted
- Hertfordshire
- HP4 2DT
- United Kingdom Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom UK
Management
- Managing Directors
- DALTON, Anita Jane
- DALTON, Raymond Charles Russell
- DALTON, William Raymond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-14
- Age Of Company 2010-06-14 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Raymond Charles Russell Dalton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GADE INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2023-06-28
- Last Date: 2022-06-14
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GADE GROUP LIMITED Company Description
- GADE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07282298. Its current trading status is "live". It was registered 2010-06-14. It was previously called GADE INVESTMENTS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at Amersham House .
Get GADE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gade Group Limited - Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
- 2010-06-14
- 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 2022
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accounts-with-accounts-type-group (2022-06-10) - AA
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confirmation-statement-with-no-updates (2022-07-07) - CS01
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change-account-reference-date-company-current-extended (2022-10-04) - AA01
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termination-secretary-company-with-name-termination-date (2022-10-04) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-08) - AA
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certificate-change-of-name-company (2021-10-29) - CERTNM
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cessation-of-a-person-with-significant-control (2021-06-09) - PSC07
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confirmation-statement-with-updates (2021-06-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-08) - AA
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capital-allotment-shares (2020-08-03) - SH01
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capital-name-of-class-of-shares (2020-08-03) - SH08
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resolution (2020-08-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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resolution (2020-09-10) - RESOLUTIONS
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capital-allotment-shares (2020-09-10) - SH01
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capital-alter-shares-subdivision (2020-09-10) - SH02
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-10) - AD01
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confirmation-statement-with-updates (2019-06-20) - CS01
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accounts-with-accounts-type-small (2019-06-17) - AA
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capital-name-of-class-of-shares (2019-03-07) - SH08
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change-person-director-company-with-change-date (2019-01-16) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-26) - CS01
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accounts-with-accounts-type-small (2018-06-07) - AA
keyboard_arrow_right 2017
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resolution (2017-02-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-02-11) - SH08
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accounts-with-accounts-type-small (2017-03-27) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-small (2016-04-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-03-04) - AA
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capital-name-of-class-of-shares (2015-07-13) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-02-06) - AA
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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mortgage-satisfy-charge-full (2014-06-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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appoint-person-secretary-company-with-name (2014-01-27) - AP03
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-05) - CH01
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resolution (2013-06-24) - RESOLUTIONS
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capital-allotment-shares (2013-06-25) - SH01
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change-registered-office-address-company-with-date-old-address (2013-07-10) - AD01
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certificate-change-of-name-company (2013-07-15) - CERTNM
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change-of-name-notice (2013-06-24) - CONNOT
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change-person-director-company-with-change-date (2013-07-17) - CH01
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accounts-with-accounts-type-small (2013-04-09) - AA
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appoint-person-director-company-with-name (2013-06-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-20) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-small (2012-01-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-small (2011-05-04) - AA
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change-account-reference-date-company-previous-shortened (2011-01-26) - AA01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-10-05) - SH01
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incorporation-company (2010-06-14) - NEWINC