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GREENBUSH MANAGEMENT COMPANY LIMITED

Company number 02336523

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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)
14 Jul 2017 CH01 Director's details changed for Ms Lesley Lyle on 14 July 2017
06 Apr 2017 AP01 Appointment of Mrs Joanne Catherine Shaw as a director on 6 April 2017
20 Mar 2017 TM01 Termination of appointment of Peter Garrard as a director on 24 February 2017
29 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 7
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 TM01 Termination of appointment of Laura Ellen Molle as a director on 7 September 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 7
06 May 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Aug 2014 AP01 Appointment of Mrs Patricia Jean Porter as a director on 1 July 2014
07 Aug 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 7
07 Aug 2014 CH01 Director's details changed for Dr Peter Garrard on 7 August 2014
07 Aug 2014 CH01 Director's details changed for Mrs Sarah Elizabeth Mussett on 6 August 2014
07 Aug 2014 CH01 Director's details changed for Mrs Lesley Lyle on 7 August 2014
07 Aug 2014 TM01 Termination of appointment of Maurice Garfield Porter as a director on 28 July 2013
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Apr 2014 AD01 Registered office address changed from 13 Quay Hill Lymington Hampshire SO41 3AR United Kingdom on 23 April 2014
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
11 Jul 2013 TM02 Termination of appointment of Bridgeford & Co Ltd as a secretary
10 Jul 2013 TM02 Termination of appointment of Bridgeford & Co Ltd as a secretary
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
28 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
28 Sep 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders