GLEBE CONSTRUCTION (MIDLANDS) LIMITED
| Status | ACTIVE |
| Company No. | 07286966 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2010 |
| Age | 13 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
GLEBE CONSTRUCTION (MIDLANDS) LIMITED is an active private limited company with number 07286966. It was incorporated 13 years, 10 months, 19 days ago, on 16 June 2010. The company address is 20 Victoria Way 20 Victoria Way, Derby, DE24 8AN, Derbyshire.
Company Fillings
Confirmation statement with updates
Date: 19 Feb 2024
Action Date: 17 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-17
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2023
Action Date: 12 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072869660028
Charge creation date: 2023-09-12
Documents
Confirmation statement with updates
Date: 20 Feb 2023
Action Date: 17 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2023
Action Date: 31 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072869660027
Charge creation date: 2023-01-31
Documents
Mortgage satisfy charge full
Date: 26 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660025
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 09 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660023
Documents
Confirmation statement with updates
Date: 18 Feb 2022
Action Date: 17 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2021
Action Date: 30 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072869660026
Charge creation date: 2021-09-30
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2021
Action Date: 19 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-19
Charge number: 072869660025
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 16 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-16
Documents
Mortgage satisfy charge full
Date: 26 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660024
Documents
Accounts with accounts type total exemption full
Date: 11 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 15 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660020
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2020
Action Date: 01 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-01
Charge number: 072869660024
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2020
Action Date: 07 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072869660023
Charge creation date: 2020-08-07
Documents
Mortgage satisfy charge full
Date: 20 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660022
Documents
Confirmation statement with updates
Date: 23 Jun 2020
Action Date: 16 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-16
Documents
Mortgage satisfy charge full
Date: 08 Jan 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660017
Documents
Mortgage satisfy charge full
Date: 10 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660021
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2019
Action Date: 21 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072869660022
Charge creation date: 2019-08-21
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage satisfy charge full
Date: 29 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660019
Documents
Mortgage satisfy charge full
Date: 29 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660018
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 16 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2019
Action Date: 28 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072869660021
Charge creation date: 2019-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2018
Action Date: 16 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-16
Charge number: 072869660020
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2018
Action Date: 17 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072869660018
Charge creation date: 2018-09-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2018
Action Date: 17 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-17
Charge number: 072869660019
Documents
Change person director company with change date
Date: 28 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-23
Officer name: Mr Terrence Sydney Supple
Documents
Change person director company with change date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-23
Officer name: Mr Gary James Supple
Documents
Change to a person with significant control
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-08-23
Psc name: Mr Gary James Supple
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2018
Action Date: 06 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072869660017
Charge creation date: 2018-07-06
Documents
Mortgage satisfy charge full
Date: 06 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660014
Documents
Mortgage satisfy charge full
Date: 06 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660015
Documents
Mortgage satisfy charge full
Date: 06 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660016
Documents
Confirmation statement with updates
Date: 29 Jun 2018
Action Date: 16 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-16
Documents
Mortgage satisfy charge full
Date: 03 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660013
Documents
Mortgage satisfy charge full
Date: 03 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660009
Documents
Mortgage satisfy charge full
Date: 03 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660007
Documents
Mortgage satisfy charge full
Date: 03 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660008
Documents
Mortgage satisfy charge full
Date: 03 May 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660012
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-24
Charge number: 072869660014
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-24
Charge number: 072869660016
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2018
Action Date: 24 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072869660015
Charge creation date: 2018-04-24
Documents
Accounts with accounts type total exemption full
Date: 11 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 28 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Gary James Supple
Notification date: 2016-04-06
Documents
Confirmation statement with no updates
Date: 28 Jun 2017
Action Date: 16 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2017
Action Date: 16 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-16
Charge number: 072869660013
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2017
Action Date: 24 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072869660012
Charge creation date: 2017-03-24
Documents
Mortgage satisfy charge full
Date: 07 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660011
Documents
Appoint person secretary company with name date
Date: 08 Feb 2017
Action Date: 02 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Amanda Jane Supple
Appointment date: 2017-02-02
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2016
Action Date: 16 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-16
Documents
Mortgage satisfy charge full
Date: 09 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 09 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 09 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 09 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660006
Documents
Mortgage charge whole cease with charge number
Date: 09 Aug 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 072869660007
Documents
Mortgage satisfy charge full
Date: 09 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660010
Documents
Mortgage satisfy charge full
Date: 09 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Mar 2016
Action Date: 03 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-03
Charge number: 072869660011
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2015
Action Date: 16 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2015
Action Date: 20 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-20
Charge number: 072869660010
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 16 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-16
Documents
Mortgage create with deed with charge number
Date: 14 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072869660009
Documents
Mortgage create with deed with charge number
Date: 09 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072869660008
Documents
Mortgage create with deed with charge number
Date: 18 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072869660007
Documents
Mortgage satisfy charge full
Date: 13 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072869660005
Documents
Mortgage create with deed with charge number
Date: 06 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072869660006
Documents
Mortgage create with deed with charge number
Date: 30 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072869660005
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2013
Action Date: 16 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-16
Documents
Capital name of class of shares
Date: 21 May 2013
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 21 May 2013
Action Date: 02 May 2013
Category: Capital
Type: SH01
Date: 2013-05-02
Capital : 111 GBP
Documents
Resolution
Date: 21 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Johnathan Thomas White
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 12 Dec 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 02 Oct 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2012
Action Date: 16 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-16
Documents
Accounts with accounts type total exemption small
Date: 19 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Legacy
Date: 28 Oct 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2011
Action Date: 16 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-16
Documents
Accounts with accounts type total exemption small
Date: 12 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 03 Sep 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change account reference date company current shortened
Date: 10 Aug 2010
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-06-30
New date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 22 Jun 2010
Action Date: 22 Jun 2010
Category: Address
Type: AD01
Old address: the Mills Canal Street Derby Derbyshire DE1 2RJ England
Change date: 2010-06-22
Documents
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