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GREENWAVES MANAGEMENT COMPANY LIMITED

Company number 05275839

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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)
29 Jan 2025 CH01 Director's details changed for Mr John Edward Bailey on 20 December 2024
20 Dec 2024 AD01 Registered office address changed from C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 20 December 2024
03 Dec 2024 CS01 Confirmation statement made on 2 November 2024 with updates
31 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
30 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 2 November 2022
30 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023
28 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
02 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
18 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with updates
28 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
08 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with updates
12 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
15 Jun 2018 AP01 Appointment of Mr Christopher Edward Goss as a director on 7 June 2018
15 Jun 2018 TM01 Termination of appointment of Michael Charles Johns as a director on 7 June 2018
14 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
06 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
11 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
03 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 8
29 Jul 2015 AA Total exemption full accounts made up to 31 March 2015