GLEESON BUILD & DEVELOP LIMITED
Company number 03957563 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 6 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Jan 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 26 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Mar 2025 | Resolutions · 1 page | View document |
| 26 Mar 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 · 3 pages | View document |
| 26 Mar 2025 | Declaration of solvency · 5 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 5 pages | View document |
| 14 Feb 2025 | Satisfaction of charge 039575630003 in full · 1 page | View document |
| 14 Feb 2025 | Satisfaction of charge 039575630004 in full · 1 page | View document |
| 13 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 21 Jan 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 · 1 page | View document |
| 25 Nov 2024 | All of the property or undertaking has been released from charge 039575630004 · 1 page | View document |
| 25 Nov 2024 | All of the property or undertaking has been released from charge 039575630003 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 29 Oct 2024 | Current accounting period extended from 2024-04-30 to 2024-10-31 · 1 page | View document |
| 17 May 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 17 May 2024 | Change of details for Mr Denis Thomas Gleeson as a person with significant control on 2024-03-01 · 2 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 6 Jan 2023 | Registration of charge 039575630004, created on 2022-12-22 · 51 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-03-15 with no updates · 3 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Sep 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 2 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039575630003 | View document |
| 27 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039575630001 | View document |
| 13 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039575630002 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 21 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR. TIMOTHY ANTHONY GLEESON / 02/08/2017 | View document |
| 14 Aug 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 200 | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS THOMAS GLEESON | View document |
| 27 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR. TIMOTHY ANTHONY GLEESON / 07/06/2017 | View document |
| 27 Jul 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 102 | View document |
| 27 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR. TIMOTHY ANTHONY GLEESON / 07/06/2017 | View document |
| 25 Jul 2017 | DIRECTOR APPOINTED MR DENIS THOMAS GLEESON | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY ANTHONY GLEESON / 07/06/2017 | View document |
| 9 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS. MARY MAJELLA GLEESON / 07/06/2017 | View document |
| 9 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY ANTHONY GLEESON / 07/06/2017 | View document |
| 4 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039575630002 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 19 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039575630001 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Dec 2016 | COMPANY NAME CHANGED FERNDALE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 08/12/16 | View document |
| 15 Nov 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 8 Apr 2015 | 15/03/15 NO CHANGES | View document |
| 29 Dec 2014 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM 6 TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 25 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 23 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 May 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 31 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Oct 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 | View document |
| 10 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 5 Apr 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 87 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH | View document |
| 21 Mar 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 1 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 14 Apr 2000 | SECRETARY RESIGNED | View document |
| 14 Apr 2000 | DIRECTOR RESIGNED | View document |
| 28 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |