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GLEEDS ADVISORY LIMITED

Company number 06472422

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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)
30 Jun 2017 AA Accounts for a small company made up to 31 December 2016
01 Jun 2017 TM01 Termination of appointment of Andrew Walker as a director on 26 May 2017
16 May 2017 TM01 Termination of appointment of Susan Lucy Archer as a director on 12 May 2017
25 Apr 2017 TM01 Termination of appointment of Michael Anthony Conway as a director on 24 April 2017
20 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
18 Nov 2016 TM01 Termination of appointment of James Simon Andrew as a director on 4 November 2016
05 Aug 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 TM01 Termination of appointment of Gary Church as a director on 1 February 2016
22 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200,000
11 Feb 2016 TM01 Termination of appointment of Martin James Mulroe as a director on 23 January 2016
03 Dec 2015 AP01 Appointment of Mr Michael Anthony Conway as a director on 1 December 2015
16 Oct 2015 AP01 Appointment of Mr Mark James Pendry as a director on 1 May 2015
04 Sep 2015 TM01 Termination of appointment of Peter Anthony Kenneth O'connor as a director on 25 August 2015
22 Jul 2015 TM01 Termination of appointment of Paul John Kelly as a director on 17 July 2015
26 Jun 2015 AP01 Appointment of Mr Michael Shaun Davies as a director on 1 May 2015
22 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
29 May 2015 AP01 Appointment of Mr Martin James Mulroe as a director on 28 May 2015
07 May 2015 AP01 Appointment of Mr Andrew John White as a director on 5 May 2015
20 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 200,000
13 Feb 2015 AP01 Appointment of Mr Neil Edward John Hampson as a director on 2 February 2015
16 Dec 2014 TM01 Termination of appointment of John Stephen Murray as a director on 15 December 2014
09 Dec 2014 TM01 Termination of appointment of Oliver Jason Barnes as a director on 28 November 2014
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 28 October 2014
  • GBP 200,000
21 Nov 2014 SH08 Change of share class name or designation
21 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name