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GREEN'S KEEP MANAGEMENT COMPANY LIMITED

Company number 02717369

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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)
10 Jan 2025 AA Total exemption full accounts made up to 31 May 2024
27 Sep 2024 TM01 Termination of appointment of Martin Stevens as a director on 8 May 2024
12 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
12 Sep 2023 AP01 Appointment of Mr Philip Roger Williams as a director on 8 August 2023
03 Aug 2023 AA Total exemption full accounts made up to 31 May 2023
18 May 2023 TM01 Termination of appointment of Philip Williams as a director on 17 May 2023
18 May 2023 PSC07 Cessation of Philip Williams as a person with significant control on 17 May 2023
24 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
19 Apr 2023 CH04 Secretary's details changed for Common Ground Estate & Property Management Ltd on 1 April 2022
18 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
01 Apr 2022 AD01 Registered office address changed from C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG England to C/O Common Ground Estate & Property Management Ltd Chiltern House 45 Station Road Henley-on-Thames RG9 1AT on 1 April 2022
11 Mar 2022 AP04 Appointment of Common Ground Estate & Property Management Ltd as a secretary on 1 March 2022
11 Mar 2022 TM02 Termination of appointment of Ellen Tarakowicz as a secretary on 1 March 2022
11 Mar 2022 AD01 Registered office address changed from C/O Pavillion Ltd Unit 1 London Road Wheatley Oxford Oxfordshire OX33 1JH to C/O Common Ground Estate & Property Management Ltd Newtown House Newtown Road Henley-on-Thames RG9 1HG on 11 March 2022
22 Nov 2021 AP01 Appointment of Ellen Tarakowicz as a director on 8 November 2021
22 Nov 2021 PSC01 Notification of Martin Stevens as a person with significant control on 8 November 2021
22 Nov 2021 PSC01 Notification of Ellen Tarakowicz as a person with significant control on 8 November 2021
22 Nov 2021 AP01 Appointment of Martin Stevens as a director on 8 November 2021
22 Nov 2021 AP03 Appointment of Ellen Tarakowicz as a secretary on 8 November 2021
17 Nov 2021 PSC07 Cessation of Martin Roy Hearmon as a person with significant control on 8 November 2021
17 Nov 2021 TM01 Termination of appointment of Martin Hearmon as a director on 8 November 2021
03 Nov 2021 TM01 Termination of appointment of Janet Kim Holland as a director on 27 October 2021
03 Nov 2021 PSC07 Cessation of Janet Kim Holland as a person with significant control on 27 October 2021
03 Nov 2021 TM02 Termination of appointment of Janet Kim Holland as a secretary on 27 October 2021