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THE GLEANER COMPANY (U.K.) LIMITED

Company number 05447552

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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)
09 Jul 2015 CH01 Director's details changed for Bridgette Michelle Clarke on 9 July 2015
20 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
12 May 2015 AP01 Appointment of Bridgette Michelle Clarke as a director on 11 May 2015
12 May 2015 TM01 Termination of appointment of George Owen Ruddock as a director on 11 May 2015
12 Jan 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
12 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Jan 2015 AD01 Registered office address changed from 1St Floor East Moorfoot House 221 Marsh Wall London E14 9FJ to Unit 236, Elephant and Castle Shopping Centre New Kent Road London SE1 6TE on 12 January 2015
12 Jan 2015 AA01 Previous accounting period shortened from 31 May 2015 to 30 November 2014
30 Oct 2014 AP01 Appointment of Oliver Frederick Clarke as a director on 28 October 2014
30 Oct 2014 AP01 Appointment of Christopher Neil Barnes as a director on 28 October 2014
30 Oct 2014 TM01 Termination of appointment of John Owen Hayton Hudson as a director on 28 October 2014
18 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
10 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
12 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
17 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
07 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
11 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
27 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
20 Jan 2012 AD01 Registered office address changed from 6Th Floor Northern & Shell Tower 4 Selsdon Way London E14 9GL on 20 January 2012
10 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
16 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for John Owen Hayton Hudson on 10 May 2010
16 Jun 2010 CH01 Director's details changed for George Owen Ruddock on 10 May 2010
08 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009