Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLEESON DEVELOPMENTS (NORTH EAST) LTD

Company number 03867699

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Apr 2014 AD02 Register inspection address has been changed
07 Mar 2014 MR04 Satisfaction of charge 4 in full
29 Jan 2014 MR04 Satisfaction of charge 5 in full
21 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1,000,000
31 Dec 2013 MISC Section 519
23 Dec 2013 MR01 Registration of charge 038676990008
16 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Revolving credit agrement dirs authority dires conflict of interest 02/12/2013
12 Dec 2013 MR01 Registration of charge 038676990007
17 Oct 2013 AA Full accounts made up to 30 June 2013
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 1,000,000
12 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2013 SH08 Change of share class name or designation
04 Jul 2013 CERTNM Company name changed norfolk park LIMITED\certificate issued on 04/07/13
  • RES15 ‐ Change company name resolution on 2013-06-28
  • NM01 ‐ Change of name by resolution
02 May 2013 CC04 Statement of company's objects
02 May 2013 MEM/ARTS Memorandum and Articles of Association
02 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2013 AA Full accounts made up to 30 June 2012
01 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
25 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
29 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Apr 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 30 June 2011
31 Jan 2012 CH01 Director's details changed for Jolyon Leonard Harrison on 27 June 2011