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GREENWAY AND PARTNERS LTD

Company number 03819131

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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)
21 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
23 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
11 Jan 2023 PSC07 Cessation of Paul Timothy Howell as a person with significant control on 25 September 2018
11 Jan 2023 PSC07 Cessation of Nicholas Roy Chambers as a person with significant control on 25 September 2018
11 Jan 2023 PSC02 Notification of Greenway and Partners Holdings Ltd as a person with significant control on 25 September 2018
11 Jan 2023 TM01 Termination of appointment of Paul Timothy Howell as a director on 1 January 2023
09 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
28 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 August 2020
16 Mar 2021 AD01 Registered office address changed from 1 Pegasus House Pegasus Court Tachbrook Park Leamington Spa Warwickshire CV34 6LW England to 23-25 Waterloo Place Warwick Street Leamington Spa Warwickshire CV32 5LA on 16 March 2021
08 Jan 2021 AP01 Appointment of Mr Zachary James Thomson as a director on 1 January 2021
08 Jan 2021 AP01 Appointment of Mr Matthew Joseph Lancaster as a director on 1 January 2021
18 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
06 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
08 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/transfers 27/02/2019
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
26 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 31 August 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016