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GLEESON DEVELOPMENTS LIMITED

Company number 00848808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2019 AP01 Appointment of Mr James Michael Douglas Thomson as a director on 10 June 2019
28 Dec 2018 AA Full accounts made up to 30 June 2018
25 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
04 Sep 2018 TM01 Termination of appointment of Scott Arthur Chamberlin as a director on 6 July 2018
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
12 Feb 2018 MR01 Registration of charge 008488080042, created on 31 January 2018
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
18 Dec 2017 AA Full accounts made up to 30 June 2017
01 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with updates
06 May 2017 MR04 Satisfaction of charge 008488080039 in full
09 Mar 2017 MR01 Registration of charge 008488080041, created on 3 March 2017
18 Jan 2017 MR04 Satisfaction of charge 008488080040 in full
21 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
16 Nov 2016 AA Full accounts made up to 30 June 2016
27 Jun 2016 AA Full accounts made up to 30 June 2015
20 Feb 2016 MR01 Registration of charge 008488080040, created on 2 February 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
14 Jan 2016 MR01 Registration of charge 008488080039, created on 5 January 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
01 Dec 2015 MR01 Registration of charge 008488080038, created on 30 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
21 Nov 2015 MR01 Registration of charge 008488080037, created on 19 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
17 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 12,000,000
27 Oct 2015 CH01 Director's details changed for Mr Stefan Peter Allanson on 31 July 2015
08 Oct 2015 MR01 Registration of charge 008488080036, created on 18 September 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
10 Sep 2015 MR01 Registration of charge 008488080035, created on 7 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
21 Aug 2015 MR01 Registration of charge 008488080034, created on 14 August 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
31 Jul 2015 TM02 Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Alan Christopher Martin as a director on 31 July 2015