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THE GREENE CORPORATION LIMITED

Company number 02207896

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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)
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
03 Apr 2019 CH03 Secretary's details changed for Gareth Rhys Williams on 18 March 2019
02 Apr 2019 CH01 Director's details changed for Mr Gareth Rhys Williams on 18 March 2019
18 Mar 2019 PSC05 Change of details for Hamptons Estates Limited as a person with significant control on 18 March 2019
12 Nov 2018 PSC05 Change of details for Hamptons Estates Limited as a person with significant control on 6 November 2018
06 Nov 2018 AD01 Registered office address changed from 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 6 November 2018
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Aug 2018 CH01 Director's details changed for Mr Paul Lewis Creffield on 6 July 2018
18 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
16 Apr 2018 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
16 Apr 2018 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
24 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 24 October 2017
24 Oct 2017 PSC02 Notification of Hamptons Estates Limited as a person with significant control on 6 April 2016
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
17 Aug 2017 AP01 Appointment of Mr. Gareth Rhys Williams as a director on 31 July 2017
17 Aug 2017 TM01 Termination of appointment of Jim Clarke as a director on 31 July 2017
12 Jul 2017 CH01 Director's details changed for Mr. Jim Clarke on 26 June 2017
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 176,828
25 Jan 2016 CH01 Director's details changed for Mr. Jim Clarke on 6 May 2015
04 Jan 2016 AD01 Registered office address changed from 32 Grosvenor Square Mayfair London W1K 2HJ to 7th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 4 January 2016
02 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 176,828
30 Jun 2015 CH03 Secretary's details changed for Gareth Rhys Williams on 1 June 2015