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GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED

Company number 03082140

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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)
05 Jan 2014 AA Full accounts made up to 31 December 2012
05 Dec 2013 AP01 Appointment of Mr Neil Edward John Hampson as a director
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
04 Mar 2013 AA Full accounts made up to 31 December 2011
30 Oct 2012 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 AD02 Register inspection address has been changed from C/O Graham Sandys, Bdo Llp Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
21 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 AD02 Register inspection address has been changed
10 Dec 2009 CH01 Director's details changed for Stuart Senior on 3 June 2008
09 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 20/07/09; full list of members
18 Aug 2009 288c Secretary's change of particulars / neil hampson / 18/08/2009
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Sep 2008 88(2) Ad 27/08/08\gbp si 50@1=50\gbp ic 158/208\
23 Sep 2008 88(2) Ad 27/08/08\gbp si 50@1=50\gbp ic 108/158\
23 Sep 2008 SA Statement of affairs
23 Sep 2008 88(2) Ad 27/08/08\gbp si 50@1=50\gbp ic 58/108\
23 Sep 2008 88(2) Ad 27/08/08\gbp si 50@1=50\gbp ic 8/58\
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2008 363a Return made up to 20/07/08; full list of members