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GLEESON HOUSING DEVELOPMENTS LIMITED

Company number 01460800

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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 AP03 Appointment of Mr Stefan Allanson as a secretary on 31 July 2015
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
26 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
14 Jan 2015 AA Accounts for a dormant company made up to 30 June 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 5.001
04 Apr 2014 AD03 Register(s) moved to registered inspection location
04 Apr 2014 AD02 Register inspection address has been changed
31 Dec 2013 MISC Section 519
18 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 5.001
18 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
04 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
27 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
24 Nov 2011 CH03 Secretary's details changed for Alan Christopher Martin on 27 June 2011
24 Nov 2011 CH01 Director's details changed for Mr Alan Christopher Martin on 27 June 2011
03 Nov 2011 CH01 Director's details changed for Mr Alan Christopher Martin on 2 November 2011
03 Nov 2011 CH03 Secretary's details changed for Alan Christopher Martin on 2 November 2011
12 Jul 2011 AD01 Registered office address changed from Integration House Rye Close Ancells Business Park Fleet Hampshire GU51 2QG on 12 July 2011
05 Jul 2011 AP03 Appointment of Alan Christopher Martin as a secretary
05 Jul 2011 TM02 Termination of appointment of Joy Baldry as a secretary
09 Feb 2011 AA Full accounts made up to 30 June 2010
12 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
05 Oct 2010 TM01 Termination of appointment of Nicholas Holt as a director