GLEESON LAND LIMITED

Company number 05181745

Date	Type	Description	View / Download
28 Dec 2018	AA	Full accounts made up to 30 June 2018	(27 pages)
25 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
22 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
17 Jul 2018	TM01	Termination of appointment of Scott Arthur Chamberlin as a director on 6 July 2018	(1 page)
18 Dec 2017	AA	Full accounts made up to 30 June 2017	(27 pages)
09 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2017 GBP 4,001	(7 pages)
31 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(5 pages)
31 Oct 2017	PSC02	Notification of Mj Gleeson Plc as a person with significant control on 28 April 2017	(2 pages)
31 Oct 2017	PSC07	Cessation of Gleeson Developments Limited as a person with significant control on 28 April 2017	(1 page)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 28 April 2017 GBP 4,001.00 ANNOTATION Clarification a second filed SH01 was registered on 09/11/2017.	(5 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) companies act 2006 21/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
13 Feb 2017	AP01	Appointment of Mr Jolyon Leonard Harrison as a director on 13 February 2017	(3 pages)
21 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
16 Nov 2016	AA	Full accounts made up to 30 June 2016	(10 pages)
05 Aug 2016	CC04	Statement of company's objects	(2 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 June 2016 GBP 2,001	(3 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Dir conflict of interests authorised/ dir authorised to vote 29/06/2016 RES10 ‐ Resolution of allotment of securities	(25 pages)
05 Jul 2016	MR01	Registration of charge 051817450002, created on 30 June 2016	(39 pages)
05 Jul 2016	MR01	Registration of charge 051817450001, created on 30 June 2016	(39 pages)
06 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
17 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(5 pages)
03 Nov 2015	CH01	Director's details changed for Mr Scott Arthur Chamberlin on 3 November 2015	(2 pages)
27 Oct 2015	CH01	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015	(2 pages)
31 Jul 2015	TM02	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015	(1 page)