GLEEDS AMERICAS HOLDINGS LIMITED

Company number 06213794

Date	Type	Description	View / Download
05 Jan 2018	TM01	Termination of appointment of Ian John Miller as a director on 31 December 2017	(1 page)
29 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
19 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
18 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 6,921	(9 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 6,921	(9 pages)
13 Feb 2015	AP01	Appointment of Mr Neil Edward John Hampson as a director on 2 February 2015	(2 pages)
16 Dec 2014	TM01	Termination of appointment of John Stephen Murray as a director on 15 December 2014	(1 page)
03 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
16 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 6,921	(9 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
17 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(9 pages)
30 Oct 2012	AD02	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
03 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 April 2012	(23 pages)
16 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered 03/05/2012	(9 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
27 Jul 2011	AD02	Register inspection address has been changed from C/O Graham Sandys, Bdo Llp Emerald House East Street Epsom Surrey KT17 1HS United Kingdom	(1 page)
28 Jun 2011	AP01	Appointment of Mr Ian John Miller as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Mr John Stephen Murray as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Mr Stuart Senior as a director	(2 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 6,921	(3 pages)
18 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(5 pages)

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