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GLEESON LAND (FLEET) LIMITED

Company number 05742750

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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)
21 Dec 2023 AA Full accounts made up to 30 June 2023
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
03 Jan 2023 AP03 Appointment of Mrs Leanne Johnson as a secretary on 1 January 2023
03 Jan 2023 AP01 Appointment of Mr Graham Prothero as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of James Michael Douglas Thomson as a director on 31 December 2022
09 Dec 2022 AA Full accounts made up to 30 June 2022
08 Dec 2022 AP01 Appointment of Mr Guy Charles Gusterson as a director on 7 December 2022
08 Dec 2022 TM01 Termination of appointment of James Alexander Pitt as a director on 5 December 2022
28 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
03 May 2022 CERTNM Company name changed gleeson strategic land (fleet) LIMITED\certificate issued on 03/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-03
28 Oct 2021 AA Full accounts made up to 30 June 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
02 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
14 Apr 2021 MR04 Satisfaction of charge 057427500001 in full
14 Apr 2021 MR04 Satisfaction of charge 057427500002 in full
29 Mar 2021 MR01 Registration of charge 057427500003, created on 24 March 2021
30 Nov 2020 AA Full accounts made up to 30 June 2020
22 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
22 Oct 2020 CH01 Director's details changed for Mr James Alexander Pitt on 1 November 2019
24 Dec 2019 AA Full accounts made up to 30 June 2019
30 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
14 Oct 2019 AP01 Appointment of Mr James Alexander Pitt as a director on 14 October 2019
19 Jun 2019 TM01 Termination of appointment of Jolyon Leonard Harrison as a director on 10 June 2019
19 Jun 2019 AP01 Appointment of Mr James Michael Douglas Thomson as a director on 10 June 2019
28 Dec 2018 AA Full accounts made up to 30 June 2018