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GLEESON HOMES SOUTHERN LIMITED

Company number 01530449

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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	TM02	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015	View PDF Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AP01	Appointment of Mr Stefan Allanson as a director on 31 July 2015	View PDF Appointment of Mr Stefan Allanson as a director on 31 July 2015 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
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 100,000	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	CH01	Director's details changed for Mr Scott Arthur Chamberlain on 11 August 2011	View PDF Director's details changed for Mr Scott Arthur Chamberlain on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
31 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
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 100,000	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2013	MR05	Part of the property or undertaking no longer forms part of charge 21	View PDF Part of the property or undertaking no longer forms part of charge 21 - link opens in a new window - 5 pages (5 pages)
24 Aug 2013	MR05	Part of the property or undertaking has been released from charge 22	View PDF Part of the property or undertaking has been released from charge 22 - link opens in a new window - 5 pages (5 pages)
24 Aug 2013	MR05	Part of the property or undertaking has been released from charge 22	View PDF Part of the property or undertaking has been released from charge 22 - link opens in a new window - 5 pages (5 pages)
23 Aug 2013	MR05	Part of the property or undertaking no longer forms part of charge 21	View PDF Part of the property or undertaking no longer forms part of charge 21 - link opens in a new window - 5 pages (5 pages)
23 Aug 2013	MR05	Part of the property or undertaking no longer forms part of charge 22	View PDF Part of the property or undertaking no longer forms part of charge 22 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 9 pages (9 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 9 pages (9 pages)
20 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
31 Jan 2012	CH01	Director's details changed for Mr Scott Arthur Chamberlain on 11 August 2011	View PDF Director's details changed for Mr Scott Arthur Chamberlain on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	View PDF Annual return made up to 14 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	CH01	Director's details changed for Mr Alan Christopher Martin on 27 June 2011	View PDF Director's details changed for Mr Alan Christopher Martin on 27 June 2011 - link opens in a new window - 2 pages (2 pages)

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GLEESON HOMES SOUTHERN LIMITED

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