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GREYCOAT GARDENS (MANAGEMENT) LIMITED

Company number 01375561

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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)
12 Nov 2024 AP01 Appointment of Mr Alexander Duncan Valentine as a director on 11 November 2024
09 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Jul 2024 TM01 Termination of appointment of Ian Robert Goldsmith as a director on 1 July 2024
25 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
12 Dec 2023 TM01 Termination of appointment of Barbara Stephanie-Anne Whitney as a director on 6 December 2023
03 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
13 Sep 2023 CH04 Secretary's details changed for Crabtree Pm Limited on 13 September 2023
13 Sep 2023 CH01 Director's details changed for Mr Matthew Belding on 13 September 2023
12 Sep 2023 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023
21 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with updates
28 Apr 2023 AP01 Appointment of Mr Matthew Belding as a director on 20 April 2023
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 165
16 Jan 2023 TM01 Termination of appointment of Emily Susan Valentine as a director on 3 January 2023
16 Jan 2023 TM01 Termination of appointment of Stephen John Pickford as a director on 3 January 2023
03 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2023 MA Memorandum and Articles of Association
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
07 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
30 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
02 Apr 2020 AP01 Appointment of Mr Christopher Mark Fisher as a director on 22 January 2020
26 Nov 2019 AP01 Appointment of Mr William Peter Arthur Hedley Chappel as a director on 26 November 2019
24 Jun 2019 TM01 Termination of appointment of Hannah Kathleen Taylor Corbett as a director on 21 June 2019