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GREENLANE BUSINESS PARK LIMITED

Company number 02668483

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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)
27 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
26 Feb 2019 CS01 Confirmation statement made on 4 December 2018 with no updates
26 Feb 2019 CH01 Director's details changed for Mr Ian Shaun Stapleton on 29 January 2019
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2018 AA Total exemption full accounts made up to 28 February 2018
12 Feb 2018 CS01 Confirmation statement made on 4 December 2017 with updates
07 Feb 2018 AP01 Appointment of Mr Peter Michael O'brien as a director on 2 November 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 03.11.2021.
07 Feb 2018 PSC02 Notification of Lmp Installations Holdings Limited as a person with significant control on 1 June 2017
07 Feb 2018 AP01 Appointment of Mr Lee Darrel Conlon as a director on 1 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 03.11.2021.
09 Jan 2018 PSC07 Cessation of David Martin White as a person with significant control on 1 June 2017
09 Jan 2018 AP01 Appointment of Mr Rodney James Green as a director on 24 January 2017
09 Jan 2018 TM01 Termination of appointment of David Martin White as a director on 1 June 2017
09 Jan 2018 TM01 Termination of appointment of Julian Mark Perry as a director on 24 January 2017
09 Jan 2018 TM01 Termination of appointment of Anthony Gerard Briggs as a director on 1 September 2017
09 Jan 2018 PSC07 Cessation of Anthony Gerard Briggs as a person with significant control on 1 September 2017
07 Dec 2017 PSC01 Notification of Rodney James Green as a person with significant control on 24 January 2017
07 Dec 2017 AP04 Appointment of Bayar Hughes & Co Limited as a secretary on 10 November 2014
07 Dec 2017 TM02 Termination of appointment of Bayar Hughes as a secretary on 10 November 2014
07 Dec 2017 PSC07 Cessation of Denton & Co. Trustees Limited & Nichola June Meddick as a person with significant control on 24 January 2017
29 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
16 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
16 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 18
16 Dec 2015 AP01 Appointment of Mr Umesh Patel as a director on 10 November 2014
16 Dec 2015 TM02 Termination of appointment of Arm Secretaries Limited as a secretary on 10 November 2014