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76 GREENCROFT GARDENS LIMITED

Company number 02673901

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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)
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
26 Jan 2018 PSC01 Notification of James Robertt Solyom as a person with significant control on 23 December 2017
26 Jan 2018 PSC07 Cessation of Edward Roy Sorgenicht as a person with significant control on 23 December 2017
27 Sep 2017 TM02 Termination of appointment of Rosalind Vivien Bieber as a secretary on 22 September 2017
27 Sep 2017 TM01 Termination of appointment of Rosalind Vivien Bieber as a director on 22 September 2017
27 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 23 December 2016 with updates
16 Feb 2017 CH01 Director's details changed for Noel Jean Philippe Vaillant on 23 December 2016
16 Feb 2017 CH01 Director's details changed for Mr James Robert Solyom on 23 December 2016
16 Feb 2017 CH01 Director's details changed for Rosalind Vivien Bieber on 23 December 2016
16 Feb 2017 CH03 Secretary's details changed for Rosalind Vivien Bieber on 23 December 2016
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Feb 2016 CH01 Director's details changed for Mr Edward Roy Sorgenicht on 12 February 2016
02 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 5
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Apr 2015 AD01 Registered office address changed from 5Th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10Th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 30 April 2015
29 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 5
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 5
15 Oct 2013 AP01 Appointment of Mr James Robert Solyom as a director
15 Oct 2013 TM01 Termination of appointment of James Burrow as a director
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011