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GREEN LANE NORTHWOOD (MANAGEMENT) COMPANY LIMITED

Company number 05672887

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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)
22 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
31 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
18 Jul 2023 AA01 Current accounting period shortened from 1 August 2023 to 31 July 2023
19 Apr 2023 AA Accounts for a dormant company made up to 1 August 2022
01 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with updates
06 Sep 2022 AD01 Registered office address changed from 3 Vantage Mews Northwood HA6 2PW England to Townsends 25B Maxwell Road Northwood HA6 2XY on 6 September 2022
06 Sep 2022 AP03 Appointment of Mr Kenneth Dickson Jamie as a secretary on 6 September 2022
06 Sep 2022 TM02 Termination of appointment of Amar Maroo as a secretary on 5 September 2022
06 Jun 2022 AP01 Appointment of Ms Asmita Minesh Brahmbhatt as a director on 23 March 2022
06 Jun 2022 TM01 Termination of appointment of Robert Ian Bartlett as a director on 23 March 2022
01 Jun 2022 AD01 Registered office address changed from 113 Fore Street Hertford SG14 1AS England to 3 Vantage Mews Northwood HA6 2PW on 1 June 2022
01 Jun 2022 AP03 Appointment of Dr Amar Maroo as a secretary on 1 June 2022
01 Jun 2022 TM01 Termination of appointment of Julia Deborah Robins as a director on 21 September 2021
01 Jun 2022 TM02 Termination of appointment of Hertford Co Sec & Accountancy Limited as a secretary on 1 June 2022
30 Mar 2022 AA Accounts for a dormant company made up to 1 August 2021
28 Mar 2022 AP01 Appointment of Mrs Charanjeet Kaur as a director on 28 March 2022
28 Feb 2022 TM02 Termination of appointment of Ian Jack Nathan Robins as a secretary on 28 February 2022
24 Jan 2022 AP04 Appointment of Hertford Co Sec & Accountancy Limited as a secretary on 24 January 2022
24 Jan 2022 TM02 Termination of appointment of Zone Property Management as a secretary on 24 January 2022
21 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
29 Jul 2021 AA Accounts for a dormant company made up to 1 August 2020
29 Jul 2021 AD01 Registered office address changed from 6 Vantage Mews Northwood HA6 2PW England to 113 Fore Street Hertford SG14 1AS on 29 July 2021
29 Jul 2021 AP04 Appointment of Zone Property Management as a secretary on 29 July 2021
26 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
28 Aug 2020 AP01 Appointment of Mrs Elizabeth Parry as a director on 28 August 2020