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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)
31 Jul 2015 AP01 Appointment of Mr Stefan Allanson as a director on 31 July 2015
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
22 Jul 2015 MR01 Registration of charge 008488080033, created on 17 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
09 Jun 2015 MR01 Registration of charge 008488080032, created on 5 June 2015
20 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
20 Jan 2015 MR01 Registration of charge 008488080031, created on 9 January 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.
14 Jan 2015 AA Full accounts made up to 30 June 2014
13 Dec 2014 MR01 Registration of charge 008488080030, created on 28 November 2014
02 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 12,000,000
12 Nov 2014 MR01 Registration of charge 008488080029, created on 4 November 2014
02 Oct 2014 MR01 Registration of charge 008488080028, created on 1 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
22 Aug 2014 MR01 Registration of charge 008488080027, created on 7 August 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
03 Jun 2014 MR01 Registration of charge 008488080026
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
04 Apr 2014 AD03 Register(s) moved to registered inspection location
04 Apr 2014 AD02 Register inspection address has been changed
07 Mar 2014 MR04 Satisfaction of charge 16 in full
12 Feb 2014 MR01 Registration of charge 008488080024
08 Feb 2014 MR01 Registration of charge 008488080025
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
29 Jan 2014 MR04 Satisfaction of charge 17 in full
31 Dec 2013 MISC Section 519
16 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Revolving credit agreement dirs authority 02/12/2013
12 Dec 2013 MR01 Registration of charge 008488080022
12 Dec 2013 MR01 Registration of charge 008488080023
19 Nov 2013 MR04 Satisfaction of charge 11 in full
11 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 12,000,000