THE GLEANER COMPANY (U.K.) LIMITED filing history - Find and update company information

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THE GLEANER COMPANY (U.K.) LIMITED

Company number 05447552

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 10 May 2023	View PDF Second filing of Confirmation Statement dated 10 May 2023 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023	View PDF Confirmation statement made on 10 May 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/12/2023 - link opens in a new window - 6 pages (6 pages)
17 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
19 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
25 Feb 2021	CH01	Director's details changed for Bridgette Michelle Bartlett on 9 July 2015	View PDF Director's details changed for Bridgette Michelle Bartlett on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AD01	Registered office address changed from Unit 1 Bricklayers Arms Mandela Way London SE1 5SR United Kingdom to 21 Lombard Street London EC3V 9AH on 1 February 2021	View PDF Registered office address changed from Unit 1 Bricklayers Arms Mandela Way London SE1 5SR United Kingdom to 21 Lombard Street London EC3V 9AH on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Oliver Frederick Clarke as a director on 16 May 2020	View PDF Termination of appointment of Oliver Frederick Clarke as a director on 16 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AD01	Registered office address changed from Unit 236, Elephant and Castle Shopping Centre New Kent Road London SE1 6TE to Unit 1 Bricklayers Arms Mandela Way London SE1 5SR on 15 May 2019	View PDF Registered office address changed from Unit 236, Elephant and Castle Shopping Centre New Kent Road London SE1 6TE to Unit 1 Bricklayers Arms Mandela Way London SE1 5SR on 15 May 2019 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
21 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
24 Jul 2017	AP01	Appointment of Gary Allen as a director on 1 June 2017	View PDF Appointment of Gary Allen as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
16 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 - link opens in a new window - 6 pages (6 pages)
11 May 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 December 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2015	CH01	Director's details changed for Christopher Neil Barnes on 15 September 2015	View PDF Director's details changed for Christopher Neil Barnes on 15 September 2015 - link opens in a new window - 2 pages (2 pages)

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