- Company Overview for GREEN LANE 58 LIMITED (05274746)
- Filing history for GREEN LANE 58 LIMITED (05274746)
- People for GREEN LANE 58 LIMITED (05274746)
- More for GREEN LANE 58 LIMITED (05274746)
| 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) |
|---|---|---|---|
| 21 Jul 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
| 01 Nov 2016 | CH01 | Director's details changed for Mr Gareth Carl Pierpoint-Ward on 1 November 2016 | |
| 20 Oct 2016 | CS01 | Confirmation statement made on 19 October 2016 with updates | |
| 25 Jul 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
| 13 Jun 2016 | CH01 | Director's details changed for James Gregory Macdonald-Brown on 11 June 2016 | |
| 13 Jun 2016 | CH01 | Director's details changed for James Gregory Macdonald-Brown on 11 June 2016 | |
| 11 Jun 2016 | CH01 | Director's details changed for James Gregory Macdonald-Brown on 11 June 2016 | |
| 11 Jun 2016 | CH01 | Director's details changed for James Gregory Macdonald-Brown on 11 June 2016 | |
| 11 Jun 2016 | AP03 | Appointment of Mr James Gregory Macdonald-Brown as a secretary on 11 June 2016 | |
| 11 Jun 2016 | AP01 | Appointment of Ms Rebecca Leigh Johnson as a director on 11 June 2016 | |
| 11 Jun 2016 | AP01 | Appointment of Mr Gareth Carl Pierpoint-Ward as a director on 11 June 2016 | |
| 11 Jun 2016 | TM01 | Termination of appointment of Stephen James Prior as a director on 11 June 2016 | |
| 11 Jun 2016 | TM01 | Termination of appointment of Joanna Claire Prior as a director on 11 June 2016 | |
| 11 Jun 2016 | TM02 | Termination of appointment of Joanna Claire Prior as a secretary on 11 June 2016 | |
| 11 Jun 2016 | AD01 | Registered office address changed from 58a Green Lane London W7 2PB to 28 Park View London W3 0PT on 11 June 2016 | |
| 23 Oct 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
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| 04 Sep 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 10 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
| 22 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
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| 13 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 02 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 25 Oct 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 28 Jul 2011 | AA | Accounts for a dormant company made up to 30 November 2010 |