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GLEEDS BUILDING SURVEYING LIMITED

Company number 03658772

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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)
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 99
06 Jul 2015 AP01 Appointment of Mr Lindsay Mccombe as a director on 25 June 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AP01 Appointment of Mr Scott Kenna as a director on 1 May 2015
12 Feb 2015 AP01 Appointment of Mr Neil Edward John Hampson as a director on 2 February 2015
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 150,000
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2014 SH08 Change of share class name or designation
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 99
06 Oct 2014 AP01 Appointment of Mr Marc Brennan Chapman as a director on 29 September 2014
09 Sep 2014 AA Full accounts made up to 31 December 2013
13 May 2014 TM01 Termination of appointment of Michael Magrath as a director
02 Jan 2014 TM01 Termination of appointment of Ian Gibson as a director
14 Nov 2013 AP01 Appointment of Mr Anthony Craig Bostock as a director
01 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 99
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 TM01 Termination of appointment of Peter Savile as a director
09 Apr 2013 AP01 Appointment of Mr Andrew Ellingworth as a director
30 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
30 Oct 2012 AD02 Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
04 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
31 Oct 2011 CH01 Director's details changed for Philip James Southgate on 1 October 2009
31 Oct 2011 CH01 Director's details changed for Steven Allan Green on 9 June 2011