Gleeson Construction Services Limited
00783607
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 31/07/2015
ACCOUNTANT
BRITISH · ENGLAND
Also on 29 other boards
secretary · Since 01/01/2023
secretary · Since 01/01/2023
Former
director · Resigned 14/06/1994
secretary · Resigned 05/03/1996
director · Resigned 03/02/1998
director · Resigned 16/10/2001
director · Resigned 01/07/2002
secretary · Resigned 01/07/2002
director · Resigned 01/07/2002
director · Resigned 30/04/2003
director · Resigned 20/12/2004
director · Resigned 12/01/2005
director · Resigned 21/03/2005
director · Resigned 08/07/2005
director · Resigned 08/07/2005
director · Resigned 01/07/2006
director · Resigned 24/07/2006
secretary · Resigned 21/08/2006
director · Resigned 19/10/2006
director · Resigned 21/12/2007
director · Resigned 31/12/2008
director · Resigned 30/09/2010
director · Resigned 30/09/2010
secretary · Resigned 31/03/2011
director · Resigned 31/07/2015
secretary · Resigned 31/07/2015
Persons with Significant Control
M J Gleeson Group Limited
Reg: 00479529 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
Change History
Active
Private Limited Company
6 EUROPA COURT
SHEFFIELD
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change sail address company with old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
change sail address company with old address new address
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
change sail address company with old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
second filing of form with form type made up date
move registers to sail company
change sail address company
mortgage satisfy charge full
mortgage satisfy charge full
miscellaneous
mortgage create with deed with charge number
annual return company with made up date full list shareholders
resolution
mortgage create with deed with charge number
mortgage satisfy charge full
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
statement of companys objects
memorandum articles
resolution
accounts with made up date
legacy
annual return company with made up date full list shareholders
legacy
legacy
legacy
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
change registered office address company with date old address new address
termination secretary company with name
appoint person secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
legacy
legacy
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy