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GREENFIELD PROPERTY DEVELOPMENTS LIMITED

Company number 03518107

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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)
13 Jan 2025 TM01 Termination of appointment of Michael Stuart Hastings as a director on 31 December 2024
12 Dec 2024 AA Full accounts made up to 31 March 2024
30 Oct 2024 MR01 Registration of charge 035181070009, created on 25 October 2024
26 Sep 2024 MR01 Registration of charge 035181070008, created on 19 September 2024
05 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
04 Dec 2023 AA Accounts for a medium company made up to 31 March 2023
01 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
23 Dec 2022 AA Accounts for a small company made up to 31 March 2022
20 Oct 2022 MR01 Registration of charge 035181070007, created on 19 October 2022
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with updates
28 Feb 2022 AD02 Register inspection address has been changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB England to 4 the Deans, Bridge Road Bagshot Surrey GU19 5AT
28 Feb 2022 PSC05 Change of details for Cromwell (2003) Limited as a person with significant control on 24 January 2022
24 Jan 2022 AD01 Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 24 January 2022
03 Dec 2021 AA Accounts for a small company made up to 31 March 2021
19 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
22 Jan 2021 TM01 Termination of appointment of Albert Richard Perry as a director on 15 January 2021
24 Dec 2020 AA Accounts for a small company made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with updates
12 Mar 2020 PSC02 Notification of Cromwell (2003) Limited as a person with significant control on 26 February 2020
12 Mar 2020 PSC07 Cessation of Richmond Securities Ltd as a person with significant control on 26 February 2020
11 Mar 2020 AD03 Register(s) moved to registered inspection location Park Place House 24 Church Street Epsom Surrey KT17 4QB
04 Dec 2019 AA Accounts for a small company made up to 31 March 2019
10 May 2019 MR01 Registration of charge 035181070006, created on 10 May 2019
10 May 2019 MR01 Registration of charge 035181070005, created on 10 May 2019
08 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association