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GREENHALL ESTATES CENTRAL LIMITED

Company number 05131137

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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)
10 Jul 2014 TM01 Termination of appointment of Raymond Riley as a director
20 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
19 Jun 2014 CH01 Director's details changed for Mr Raymond Riley on 1 May 2014
16 May 2014 CH01 Director's details changed for Jonathan Wilfred Alan Hall on 12 September 2013
16 May 2014 CH03 Secretary's details changed for Jonathan Wilfred Alan Hall on 12 September 2013
16 May 2014 AD01 Registered office address changed from Hovington House Upper Minety Malmesbury Wiltshire SN16 9PT England on 16 May 2014
22 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
29 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
20 Jan 2010 AP01 Appointment of Mr Raymond Riley as a director
14 Jan 2010 CERTNM Company name changed greenhall estates (west end) LIMITED\certificate issued on 14/01/10
  • RES15 ‐ Change company name resolution on 2010-01-01
14 Jan 2010 CONNOT Change of name notice
04 Jan 2010 AD01 Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 4 January 2010
10 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 288b Appointment terminated director nicholas sheehan
10 Aug 2009 288b Appointment terminated director jeremy greenwood
30 Jul 2009 363a Return made up to 18/05/09; full list of members
30 Jul 2009 288c Director's change of particulars / nicholas sheehan / 01/05/2009
29 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007