MJ GLEESON PLC

Company number 09268016

Date	Type	Description	View / Download
11 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(117 pages)
01 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(4 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 1,091,755.06	(3 pages)
13 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(108 pages)
08 Dec 2016	AUD	Auditor's resignation	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(4 pages)
18 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for James Ancell	(5 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(104 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 1,082,409.9	(3 pages)
17 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,073,949.6	(18 pages)
27 Oct 2015	CH01	Director's details changed for Mr Stefan Peter Allanson on 31 July 2015	(2 pages)
27 Oct 2015	CH03	Secretary's details changed for Mr Stefan Allanson on 31 July 2015	(1 page)
20 Oct 2015	CH01	Director's details changed for Ross James Ancell on 31 July 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Mr Dermot James Gleeson on 31 July 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Colin Albert Dearlove on 31 July 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Mr Christopher Harwood Bernard Mills 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	AP03	Appointment of Mr Stefan Allanson as a secretary on 31 July 2015	(2 pages)
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 United Kingdom to 6 Europa Court Sheffield Business Park Sheffield S9 1XE on 31 July 2015	(1 page)
18 May 2015	SH02	Statement of capital on 30 March 2015 GBP 1,073,949.60	(6 pages)
29 Apr 2015	AD03	Register(s) moved to registered inspection location Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	(1 page)
29 Apr 2015	AD02	Register inspection address has been changed to Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA	(1 page)
02 Apr 2015	AA	Initial accounts made up to 31 December 2014	(17 pages)