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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)
28 Aug 2020 TM01 Termination of appointment of Alan Alexander Parry as a director on 28 August 2020
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 1 August 2019
18 Jul 2019 CH01 Director's details changed for Mr Amar Maroo on 18 July 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
09 Oct 2018 AA Accounts for a dormant company made up to 1 August 2018
25 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
05 Dec 2017 AA Accounts for a dormant company made up to 1 August 2017
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
23 Jan 2017 AD01 Registered office address changed from 5 Vantage Mews Northwood Middlesex HA6 2PW to 6 Vantage Mews Northwood HA6 2PW on 23 January 2017
23 Jan 2017 AP03 Appointment of Mr Ian Jack Nathan Robins as a secretary on 23 January 2017
23 Jan 2017 TM02 Termination of appointment of Christina Helen Bunting as a secretary on 23 January 2017
02 Dec 2016 AA Accounts for a dormant company made up to 1 August 2016
08 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 6
02 Feb 2016 AP01 Appointment of Mr Amar Maroo as a director on 1 September 2015
26 Nov 2015 AA Accounts for a dormant company made up to 1 August 2015
26 Nov 2015 TM01 Termination of appointment of Karen Sarah Parry-Billings as a director on 1 September 2015
22 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 6
22 Jan 2015 AA Accounts for a dormant company made up to 1 August 2014
21 Feb 2014 AA Accounts for a dormant company made up to 1 August 2013
21 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 6
19 Feb 2013 AA Accounts for a dormant company made up to 1 August 2012
19 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
10 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Ms Christine Helen Bunting on 1 February 2012