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46 GREEN STREET (MANAGEMENT) LIMITED

Company number 04750735

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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)
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Jul 2024 CS01 Confirmation statement made on 24 May 2024 with updates
17 Jul 2024 PSC01 Notification of Mark Hayward as a person with significant control on 11 July 2024
21 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
04 Jan 2023 AD01 Registered office address changed from C/O Uniq Block Management 1 Riverside Court 24 Lower Southend Road Wickford SS11 8AW England to Gf32 Harlow Enterprise Hub, Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 4 January 2023
06 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Jun 2022 PSC04 Change of details for Ms Alla Alexandrovna Machkevitch as a person with significant control on 9 June 2022
10 Jun 2022 CH01 Director's details changed for Ms Alla Alexandrovna Machkevitch on 9 June 2022
08 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
01 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
25 May 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
23 Jul 2020 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 21 July 2020
23 Jul 2020 AD01 Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Uniq Block Management 1 Riverside Court 24 Lower Southend Road Wickford SS11 8AW on 23 July 2020
01 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
21 Feb 2020 TM01 Termination of appointment of Andrey Vitalievich Sereda as a director on 20 February 2020
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
08 Jun 2018 PSC04 Change of details for Ms Alla Alexandrovna Machkevitch as a person with significant control on 24 May 2018
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
05 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 1 February 2018
14 Dec 2017 PSC07 Cessation of Alla Alexandrovna Machkevitch as a person with significant control on 24 May 2017
14 Dec 2017 PSC01 Notification of Alla Alexandra Machkevitch as a person with significant control on 24 May 2017