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GREENHILL SECURITIES (DEVELOPMENTS) LIMITED

Company number 01099548

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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)
03 Jul 2024 CH01 Director's details changed for Susan Mary Crane on 3 July 2024
03 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
03 Jul 2024 AD01 Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Eastlands House Bolney Road Cowfold Horsham RH13 8AE on 3 July 2024
15 Apr 2024 CH01 Director's details changed for Mr Michael Maurice Crane on 1 April 2024
23 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
08 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
06 Aug 2021 PSC05 Change of details for Thornfield Securities (Holdings) Ltd as a person with significant control on 2 August 2021
06 Aug 2021 AD01 Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
28 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jun 2021 CH01 Director's details changed for Susan Mary Crane on 21 June 2021
30 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
30 Jun 2021 CH03 Secretary's details changed for Susan Mary Crane on 21 June 2021
29 Jun 2021 CH01 Director's details changed for Michael Maurice Crane on 17 May 2021
23 Dec 2020 TM01 Termination of appointment of Peter Maurice Crane as a director on 20 December 2020
08 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Aug 2019 CH01 Director's details changed for Mr Peter Maurice Crane on 29 July 2019
08 Aug 2019 CH01 Director's details changed for Mr Peter Maurice Crane on 29 April 2019
08 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016