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GREENSTONE PROPERTY MANAGEMENT LIMITED

Company number 05225697

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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)
15 Feb 2017 SH06 Cancellation of shares. Statement of capital on 10 January 2017
  • GBP 3
15 Feb 2017 SH03 Purchase of own shares.
22 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract terms 10/01/2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4
15 Sep 2015 TM01 Termination of appointment of Paul Anthony Neal as a director on 7 December 2014
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
22 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 4
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 4
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
20 Sep 2012 TM02 Termination of appointment of Andrew Price as a secretary
20 Sep 2012 AP03 Appointment of Miss Gillian Rosina Hassan as a secretary
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Oct 2011 MEM/ARTS Memorandum and Articles of Association
21 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
15 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
24 Feb 2011 CERTNM Company name changed strathmore real estate management LTD\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-23
  • NM01 ‐ Change of name by resolution
01 Nov 2010 AP01 Appointment of Mr Donald Gavin Mckenzie as a director
01 Nov 2010 AP01 Appointment of Mr Paul Anthony Neal as a director
27 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders