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2ND GREENACRES MANAGEMENT COMPANY LIMITED

Company number 01738256

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Aug 2024 PSC01 Notification of Rebecca King as a person with significant control on 29 August 2024
29 Aug 2024 PSC01 Notification of Hayley Michelle Collins as a person with significant control on 29 August 2024
22 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
13 Feb 2023 AP01 Appointment of Miss Rebecca King as a director on 13 February 2023
26 Oct 2022 PSC07 Cessation of Christine Linda Rose as a person with significant control on 26 October 2022
26 Oct 2022 AP03 Appointment of Mr John Hilditch as a secretary on 26 October 2022
26 Oct 2022 TM01 Termination of appointment of Christine Linda Rose as a director on 26 October 2022
26 Oct 2022 TM02 Termination of appointment of Christine Linda Rose as a secretary on 26 October 2022
26 Oct 2022 AP01 Appointment of Miss Hayley Michelle Collins as a director on 26 October 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
23 Aug 2022 TM01 Termination of appointment of David Smith as a director on 5 August 2022
23 Aug 2022 PSC07 Cessation of David Smith as a person with significant control on 5 August 2022
05 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
15 Dec 2021 AD01 Registered office address changed from C/O Satchells 18-20 High Street Shefford Beds SG17 5DG to Satchells Station Place Letchworth Garden City Herts SG6 3AQ on 15 December 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Aug 2021 TM01 Termination of appointment of Corrine Bradbury as a director on 26 August 2021
26 Aug 2021 PSC07 Cessation of Corrine Bradbury as a person with significant control on 26 August 2021
27 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
21 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
06 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
07 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
09 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates