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GREENLAKE LTD

Company number 04307803

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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)
24 Oct 2024 CH01 Director's details changed for Mrs Tonia Green on 24 October 2024
24 Oct 2024 CH01 Director's details changed for Mr Charles Green on 24 October 2024
23 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with no updates
26 May 2024 CH01 Director's details changed for Mrs Tonia Green on 26 May 2024
26 May 2024 CH03 Secretary's details changed for Mrs Tonia Green on 26 May 2024
26 May 2024 CH01 Director's details changed for Mr Charles Green on 26 May 2024
20 Mar 2024 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 20 March 2024
05 Jan 2024 AA Micro company accounts made up to 31 October 2023
01 Nov 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
08 Mar 2023 AA Micro company accounts made up to 31 October 2022
09 Nov 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
21 Feb 2022 AA Micro company accounts made up to 31 October 2021
04 Nov 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
08 May 2021 AA Micro company accounts made up to 31 October 2020
03 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
13 Jun 2020 AA Micro company accounts made up to 31 October 2019
04 Nov 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
17 Jun 2019 AA Micro company accounts made up to 31 October 2018
10 Dec 2018 CS01 Confirmation statement made on 19 October 2018 with updates
14 May 2018 AA Micro company accounts made up to 31 October 2017
06 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
02 Nov 2017 PSC01 Notification of Charles Green as a person with significant control on 20 October 2016
02 Nov 2017 PSC01 Notification of Tonia Green as a person with significant control on 20 October 2016
02 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 2 November 2017
24 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016