M J GLEESON GROUP LIMITED

Company number 00479529

Date	Type	Description	View / Download
28 Dec 2018	AA	Full accounts made up to 30 June 2018	(21 pages)
25 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
22 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
18 Dec 2017	AA	Full accounts made up to 30 June 2017	(21 pages)
01 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
21 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(4 pages)
16 Nov 2016	AA	Full accounts made up to 30 June 2016	(21 pages)
27 Jun 2016	AA	Full accounts made up to 30 June 2015	(22 pages)
17 Nov 2015	AR01	Annual return made up to 9 November 2015 no member list Statement of capital on 2015-11-17 GBP 1,073,949.62	(5 pages)
27 Oct 2015	CH01	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015	(2 pages)
31 Jul 2015	TM02	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Stefan Allanson as a director on 31 July 2015	(2 pages)
31 Jul 2015	AD01	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Colin Albert Dearlove as a director on 18 December 2014	(2 pages)
29 Apr 2015	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
29 Apr 2015	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 1,073,949.62	(4 pages)
15 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(83 pages)
06 Jan 2015	TM01	Termination of appointment of Christopher Harwood Bernard Mills as a director on 18 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of James Ross Ancell as a director on 18 December 2014	(4 pages)
22 Dec 2014	MAR	Re-registration of Memorandum and Articles	(13 pages)
22 Dec 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Dec 2014	RR02	Re-registration from a public company to a private limited company	(1 page)

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