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GREENWELL GLEESON LIMITED

Company number 03998694

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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)
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jul 2024 AD01 Registered office address changed from Cathedral Place 42-44 Waterloo Street Birmingham West Midlands B2 5QB to Admiral House Waterfront East Brierley Hill West Midlands DY5 1XG on 24 July 2024
28 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
12 May 2023 CH01 Director's details changed for Mr Robert William John Lawton on 20 March 2023
12 May 2023 PSC05 Change of details for 1877 Investments Limited as a person with significant control on 20 March 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
06 Jul 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
23 Mar 2021 MA Memorandum and Articles of Association
23 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2021 TM01 Termination of appointment of Amanda Jean Lawton as a director on 2 March 2021
03 Mar 2021 TM02 Termination of appointment of Amanda Jean Lawton as a secretary on 2 March 2021
26 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jun 2018 AD02 Register inspection address has been changed from 6 Church Street Kidderminster Worcestershire DY10 2AD United Kingdom to Blackthorns House 80-82 Dudley Road Lye Stourbridge West Midlands DY9 8ET
25 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
08 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
18 Apr 2017 CH03 Secretary's details changed for Amanda Jean Lawton on 27 March 2017