MJ GLEESON PLC
| Status | ACTIVE |
| Company No. | 09268016 |
| Category | Private Limited Company |
| Incorporated | 16 Oct 2014 |
| Age | 9 years, 6 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
MJ GLEESON PLC is an active private limited company with number 09268016. It was incorporated 9 years, 6 months, 30 days ago, on 16 October 2014. The company address is 6 Europa Court 6 Europa Court, Sheffield, S9 1XE, United Kingdom.
Company Fillings
Resolution
Date: 04 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 30 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Capital allotment shares
Date: 26 Oct 2023
Action Date: 02 Oct 2023
Category: Capital
Type: SH01
Capital : 1,167,639.46 GBP
Date: 2023-10-02
Documents
Confirmation statement with no updates
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-16
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-24
Officer name: Ms Nicola Gail Alexandra Bruce
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Prothero
Appointment date: 2023-01-01
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Dermot James Gleeson
Documents
Accounts with accounts type group
Date: 23 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change sail address company with old address new address
Date: 01 Dec 2022
Category: Address
Type: AD02
Old address: Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Documents
Resolution
Date: 23 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 16 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-16
Documents
Capital allotment shares
Date: 25 Oct 2022
Action Date: 04 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-04
Capital : 1,166,847.2 GBP
Documents
Change sail address company with old address new address
Date: 09 Aug 2022
Category: Address
Type: AD02
New address: Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
Old address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Documents
Termination director company with name termination date
Date: 17 Mar 2022
Action Date: 16 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-16
Officer name: Andrew Maxwell Coppel Cbe
Documents
Resolution
Date: 23 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Oct 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 18 Oct 2021
Action Date: 16 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-16
Documents
Change sail address company with old address new address
Date: 19 Aug 2021
Category: Address
Type: AD02
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Old address: Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom
Documents
Capital allotment shares
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Capital
Type: SH01
Capital : 1,166,126.74 GBP
Date: 2021-07-26
Documents
Mortgage satisfy charge full
Date: 12 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092680160002
Documents
Mortgage satisfy charge full
Date: 12 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092680160001
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2021
Action Date: 24 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092680160003
Charge creation date: 2021-03-24
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Carol Elaine Bailey
Appointment date: 2021-03-01
Documents
Accounts with accounts type group
Date: 17 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Resolution
Date: 16 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Oct 2020
Action Date: 16 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-16
Documents
Capital allotment shares
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-21
Capital : 1,165,115.76 GBP
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Ross Ancell
Termination date: 2020-06-30
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Colin Albert Dearlove
Documents
Capital allotment shares
Date: 16 Apr 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-14
Capital : 1,161,350.7 GBP
Documents
Appoint person secretary company with name date
Date: 02 Apr 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-03-25
Officer name: Mrs Leanne Johnson
Documents
Termination secretary company with name termination date
Date: 02 Apr 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-03-25
Officer name: Stefan Peter Allanson
Documents
Resolution
Date: 14 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 30 Dec 2019
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Capital : 1,106,748.7 GBP
Date: 2019-12-20
Documents
Capital allotment shares
Date: 30 Dec 2019
Action Date: 06 Dec 2019
Category: Capital
Type: SH01
Capital : 1,106,180.28 GBP
Date: 2019-12-06
Documents
Capital allotment shares
Date: 15 Nov 2019
Action Date: 11 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-11
Capital : 1,093,505.68 GBP
Documents
Accounts with accounts type group
Date: 12 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 30 Oct 2019
Action Date: 16 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-16
Documents
Change person director company with change date
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-29
Officer name: Mr Dermot James Gleeson
Documents
Capital allotment shares
Date: 08 Oct 2019
Action Date: 08 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-08
Capital : 1,092,035.06 GBP
Documents
Appoint person director company with name date
Date: 04 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Maxwell Coppel Cbe
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Claire Goldsmith
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 19 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-10
Officer name: Mr James Michael Douglas Thomson
Documents
Termination director company with name termination date
Date: 19 Jun 2019
Action Date: 10 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-10
Officer name: Jolyon Leonard Harrison
Documents
Legacy
Date: 23 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/10/2018
Documents
Accounts with accounts type group
Date: 28 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 21 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 25 Oct 2018
Action Date: 16 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-16
Documents
Accounts with accounts type group
Date: 11 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 01 Nov 2017
Action Date: 16 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-16
Documents
Capital allotment shares
Date: 24 Oct 2017
Action Date: 03 Oct 2017
Category: Capital
Type: SH01
Capital : 1,091,755.06 GBP
Date: 2017-10-03
Documents
Accounts with accounts type group
Date: 13 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 16 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-16
Documents
Second filing of form with form type
Date: 18 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Accounts with accounts type group
Date: 07 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Capital allotment shares
Date: 17 Nov 2015
Action Date: 10 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-10
Capital : 1,082,409.9 GBP
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 16 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-16
Documents
Change person director company with change date
Date: 27 Oct 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stefan Peter Allanson
Change date: 2015-07-31
Documents
Change person secretary company with change date
Date: 27 Oct 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-07-31
Officer name: Mr Stefan Allanson
Documents
Change person director company with change date
Date: 20 Oct 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ross James Ancell
Change date: 2015-07-31
Documents
Change person director company with change date
Date: 19 Oct 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-31
Officer name: Mr Dermot James Gleeson
Documents
Change person director company with change date
Date: 19 Oct 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-07-31
Officer name: Colin Albert Dearlove
Documents
Change person director company with change date
Date: 19 Oct 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Harwood Bernard Mills
Change date: 2015-07-31
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Alan Christopher Martin
Documents
Termination secretary company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-07-31
Officer name: Alan Christopher Martin
Documents
Appoint person secretary company with name date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-31
Officer name: Mr Stefan Allanson
Documents
Appoint person director company with name date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-31
Officer name: Mr Stefan Allanson
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Address
Type: AD01
New address: 6 Europa Court Sheffield Business Park Sheffield S9 1XE
Change date: 2015-07-31
Old address: Sentinel House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ United Kingdom
Documents
Capital alter shares redemption statement of capital
Date: 18 May 2015
Action Date: 30 Mar 2015
Category: Capital
Type: SH02
Capital : 1,073,949.60 GBP
Date: 2015-03-30
Documents
Move registers to sail company with new address
Date: 29 Apr 2015
Category: Address
Type: AD03
New address: Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
Documents
Change sail address company with new address
Date: 29 Apr 2015
Category: Address
Type: AD02
New address: Capita Registrars Northern House, Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
Documents
Accounts with accounts type initial
Date: 02 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 26 Jan 2015
Action Date: 18 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-18
Capital : 78,448,320.80 GBP
Documents
Capital statement capital company with date currency figure
Date: 22 Jan 2015
Action Date: 22 Jan 2015
Category: Capital
Type: SH19
Capital : 1,123,949.60 GBP
Date: 2015-01-22
Documents
Certificate capital reduction issued capital
Date: 22 Jan 2015
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 22 Jan 2015
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Capital cancellation shares by plc
Date: 06 Jan 2015
Action Date: 18 Dec 2014
Category: Capital
Type: SH07
Capital : 78,448,320.80 GBP
Date: 2014-12-18
Documents
Appoint person director company with name date
Date: 02 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Albert Dearlove
Appointment date: 2014-12-19
Documents
Appoint person director company with name date
Date: 02 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ross James Ancell
Appointment date: 2014-12-19
Documents
Appoint person director company with name date
Date: 02 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-19
Officer name: Dermont James Gleeson
Documents
Appoint person director company with name date
Date: 02 Jan 2015
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-19
Officer name: Mr Christopher Harwood Bernard Mills
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2014
Action Date: 19 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-19
Charge number: 092680160001
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2014
Action Date: 19 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092680160002
Charge creation date: 2014-12-19
Documents
Resolution
Date: 26 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 06 Nov 2014
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-06-30
Documents
Legacy
Date: 21 Oct 2014
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 21 Oct 2014
Category: Reregistration
Type: SH50
Documents
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