GLEESON LAND (FLEET) LIMITED

Company number 05742750

Date	Type	Description	View / Download
19 Jun 2019	AP01	Appointment of Mr James Michael Douglas Thomson as a director on 10 June 2019	(2 pages)
28 Dec 2018	AA	Full accounts made up to 30 June 2018	(18 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	(18 pages)
01 Nov 2017	PSC07	Cessation of Mj Gleeson Plc as a person with significant control on 28 April 2017	(1 page)
01 Nov 2017	PSC02	Notification of Gleeson Strategic Land Limited as a person with significant control on 28 April 2017	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(5 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 21/04/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-28	(3 pages)
02 Jun 2017	CONNOT	Change of name notice	(2 pages)
10 May 2017	AP01	Appointment of Mr Scott Arthur Chamberlin as a director on 28 April 2017	(3 pages)
10 May 2017	AP01	Appointment of Mr Jolyon Leonard Harrison as a director on 28 April 2017	(3 pages)
04 May 2017	MR01	Registration of charge 057427500001, created on 28 April 2017	(11 pages)
04 May 2017	MR01	Registration of charge 057427500002, created on 28 April 2017	(39 pages)
21 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
16 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(6 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	(4 pages)
27 Oct 2015	CH01	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Alan Christopher Martin as a director on 31 July 2015	(1 page)
31 Jul 2015	TM02	Termination of appointment of Alan Christopher Martin as a secretary on 31 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Mr Stefan Allanson as a director on 31 July 2015	(2 pages)
31 Jul 2015	AD01	Registered office address changed from Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015	(1 page)

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