GLEESON BUILD & DEVELOP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | Appointment of a voluntary liquidator |
| 26/03/2526 March 2025 | Declaration of solvency |
| 26/03/2526 March 2025 | Registered office address changed from Riverside House 1-5 Como Street Romford Essex RM7 7DN United Kingdom to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2025-03-26 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 14/02/2514 February 2025 | Satisfaction of charge 039575630003 in full |
| 14/02/2514 February 2025 | Satisfaction of charge 039575630004 in full |
| 13/02/2513 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 21/01/2521 January 2025 | Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 2025-01-21 |
| 25/11/2425 November 2024 | All of the property or undertaking has been released from charge 039575630003 |
| 25/11/2425 November 2024 | All of the property or undertaking has been released from charge 039575630004 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 29/10/2429 October 2024 | Current accounting period extended from 2024-04-30 to 2024-10-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 17/05/2417 May 2024 | Change of details for Mr Denis Thomas Gleeson as a person with significant control on 2024-03-01 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-03-15 with updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 06/01/236 January 2023 | Registration of charge 039575630004, created on 2022-12-22 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-15 with no updates |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/09/203 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039575630003 |
| 27/08/1927 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039575630001 |
| 13/05/1913 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039575630002 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 21/11/1821 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS THOMAS GLEESON |
| 14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / MR. TIMOTHY ANTHONY GLEESON / 02/08/2017 |
| 14/08/1714 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 200 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR. TIMOTHY ANTHONY GLEESON / 07/06/2017 |
| 27/07/1727 July 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 102 |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / MR. TIMOTHY ANTHONY GLEESON / 07/06/2017 |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED MR DENIS THOMAS GLEESON |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY ANTHONY GLEESON / 07/06/2017 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY ANTHONY GLEESON / 07/06/2017 |
| 09/06/179 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS. MARY MAJELLA GLEESON / 07/06/2017 |
| 04/05/174 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039575630002 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039575630001 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/12/168 December 2016 | COMPANY NAME CHANGED FERNDALE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/12/16 |
| 15/11/1615 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/03/1615 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/04/158 April 2015 | 15/03/15 NO CHANGES |
| 29/12/1429 December 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 6 TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/04/1323 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/03/1131 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1026 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: C/O DEIGHAN PERKINS 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH |
| 10/04/0610 April 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 87 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH |
| 21/03/0521 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/05/011 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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