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GREENLAND PASSAGE (1996) LIMITED

Company number 03183841

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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)
01 Nov 2024 AD01 Registered office address changed from C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD United Kingdom to C/O Managing Estates Ltd Riverside House River Lane Saltney Cheshire CH4 8RQ on 1 November 2024
20 Sep 2024 AA Total exemption full accounts made up to 24 December 2023
07 Jun 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
08 Apr 2024 AP01 Appointment of Mr Ross Christopher Tranter as a director on 29 February 2024
01 Dec 2023 AP01 Appointment of Madeleine Claire Brown as a director on 19 April 2023
01 Dec 2023 TM01 Termination of appointment of Dominic David Roberts as a director on 6 December 2022
01 Dec 2023 TM01 Termination of appointment of Michael Richard Carr as a director on 6 December 2022
01 Dec 2023 AP01 Appointment of Mr Paul Stephen Varga as a director on 17 April 2023
01 Dec 2023 AP01 Appointment of David Alan Rix as a director on 19 January 2023
07 Sep 2023 AA Total exemption full accounts made up to 24 December 2022
24 May 2023 CS01 Confirmation statement made on 9 April 2023 with updates
24 May 2023 TM01 Termination of appointment of Satya Narayana Velagapudi as a director on 7 July 2022
24 May 2023 TM01 Termination of appointment of Nigel Joseph Crichton Spalding as a director on 13 December 2022
16 Nov 2022 AD01 Registered office address changed from C/ London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 16 November 2022
28 Sep 2022 AA Total exemption full accounts made up to 24 December 2021
02 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2021 AA Total exemption full accounts made up to 24 December 2020
06 Aug 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to C/ London Block Management Limited 4th Floor 9 White Lion Street London N1 9PD on 6 August 2021
06 Aug 2021 TM02 Termination of appointment of Rendall and Rittner Limited as a secretary on 24 June 2021
22 Apr 2021 AP01 Appointment of Anne Marie Rix as a director on 22 April 2021
22 Apr 2021 AP01 Appointment of Mr Endri Horanlli as a director on 22 April 2021
20 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with updates
12 Apr 2021 TM01 Termination of appointment of Paul Christopher Whelan as a director on 9 April 2021