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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)
18 Apr 2017 CH01 Director's details changed for Mrs Amanda Jean Lawton on 27 March 2017
18 Apr 2017 CH01 Director's details changed for Mr Robert William John Lawton on 27 March 2017
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 750,000
21 Jun 2016 CH03 Secretary's details changed for Amanda Jean Lawton on 1 April 2016
21 Jun 2016 CH01 Director's details changed for Mrs Amanda Jean Lawton on 1 April 2016
21 Jun 2016 CH01 Director's details changed for Mr Robert William John Lawton on 1 April 2016
26 Feb 2016 TM02 Termination of appointment of Diane Mary Hinton as a secretary on 4 February 2016
26 Feb 2016 AP03 Appointment of Amanda Jean Lawton as a secretary on 4 February 2016
12 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 May 2015 MR04 Satisfaction of charge 1 in full
29 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 750,000
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 750,000
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
24 Jun 2013 AD02 Register inspection address has been changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB
10 Jan 2013 AD01 Registered office address changed from First Floor Lancaster House 67 Newhall Street Birmingham West Midlands on 10 January 2013
07 Sep 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
07 Sep 2012 AD03 Register(s) moved to registered inspection location
21 Aug 2012 AD02 Register inspection address has been changed
22 May 2012 AA Full accounts made up to 31 December 2011
08 Dec 2011 AUD Auditor's resignation
05 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2011 AP01 Appointment of Mrs Amanda Jean Lawton as a director