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THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED

Company number 05170379

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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)
23 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 483
14 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
18 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
26 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
30 May 2019 CH01 Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 6 May 2019
28 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Nov 2018 CH01 Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018
18 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with updates
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
05 Mar 2018 PSC02 Notification of M7 Real Estate Investment Partners Iv Propco Ltd as a person with significant control on 6 April 2016
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017
03 Oct 2017 TM01 Termination of appointment of Matthew Mackenzie Cheyne as a director on 1 October 2017
14 Aug 2017 CH01 Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
11 Aug 2017 CH03 Secretary's details changed for Mr Thomas Joseph Pearman on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Mr Hugh Vere Alexander Ellingham on 17 July 2017
11 Aug 2017 CH01 Director's details changed for Matthew Mackenzie Cheyne on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017
17 Jul 2017 CH03 Secretary's details changed for Mr Thomas Joseph Pearman on 17 July 2017
17 Jul 2017 CH01 Director's details changed for Mr Hugh Vere Alexander Ellingham on 17 July 2017
05 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
20 Jun 2017 TM01 Termination of appointment of Megan Mary Wolfinger as a director on 17 May 2017