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GREENHILL COURT MANAGEMENT COMPANY LIMITED

Company number 01584938

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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)
13 Feb 2020 TM01 Termination of appointment of Alan Thomas Buckland as a director on 10 October 2019
13 Feb 2020 AP01 Appointment of Ms Aliceson Carter as a director on 10 October 2019
11 Dec 2019 AA Accounts for a dormant company made up to 5 April 2019
15 Nov 2019 AP01 Appointment of Mr Pietro Calcaterra as a director on 7 August 2015
13 Nov 2019 AP01 Appointment of Mr Jonathan D'aguilar as a director on 30 April 2018
12 Sep 2019 TM01 Termination of appointment of Sylvia Nancy Hargreaves as a director on 28 April 2018
19 Jul 2019 TM02 Termination of appointment of Charltons Company Secretarial Services Ltd as a secretary on 30 June 2019
20 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
02 Jan 2019 AA Micro company accounts made up to 5 April 2018
11 Sep 2018 CH04 Secretary's details changed for Charltons Company Secretarial Services Ltd on 11 September 2018
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with updates
19 Dec 2017 AA Micro company accounts made up to 5 April 2017
22 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
27 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 125
08 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
21 Sep 2015 TM01 Termination of appointment of Anthony Edwin Rideout as a director on 7 August 2015
06 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 125
07 May 2015 AP01 Appointment of Mr Tom Roberts as a director on 13 April 2015
14 Apr 2015 TM01 Termination of appointment of Alexandra Mary Matson as a director on 13 April 2015
25 Jul 2014 AP01 Appointment of Mr Lennox Ector Paul Thompson as a director on 24 June 2011
25 Jul 2014 AP01 Appointment of Mr Alan Thomas Buckland as a director on 7 February 2014
25 Jul 2014 TM01 Termination of appointment of Mathew Martin Price as a director on 7 February 2014
25 Jul 2014 TM01 Termination of appointment of William Alexander Wells Essex as a director on 24 June 2011
25 Jul 2014 TM02 Termination of appointment of Julian Tomsett as a secretary on 12 May 2010