GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
Company number 05965346
- Company Overview for GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED (05965346)
- Filing history for GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED (05965346)
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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) |
|---|---|---|---|
| 01 Oct 2024 | CS01 | Confirmation statement made on 18 September 2024 with no updates | |
| 23 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 22 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
| 04 Sep 2023 | CH02 | Director's details changed for Tmf Corporate Directors Limited on 24 July 2023 | |
| 04 Sep 2023 | CH02 | Director's details changed for Joint Corporate Services Limited on 24 July 2023 | |
| 01 Sep 2023 | CH01 | Director's details changed for Mr. Andrew Wallace on 24 July 2023 | |
| 01 Sep 2023 | PSC06 | Change of details for Tmf Corporate Services Limited as a person with significant control on 24 July 2023 | |
| 01 Sep 2023 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
| 24 Jul 2023 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 | |
| 07 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
| 24 Feb 2022 | TM02 | Termination of appointment of Joint Secretarial Services Limited as a secretary on 22 February 2022 | |
| 24 Feb 2022 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 February 2022 | |
| 26 Nov 2021 | CH01 | Director's details changed for Andrew Wallace on 24 November 2021 | |
| 06 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 21 Sep 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
| 09 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 02 Oct 2020 | CS01 | Confirmation statement made on 18 September 2020 with no updates | |
| 01 Apr 2020 | TM01 | Termination of appointment of Stephen William Spencer Norton as a director on 31 March 2020 | |
| 01 Apr 2020 | AP01 | Appointment of Andrew Wallace as a director on 31 March 2020 | |
| 25 Sep 2019 | CS01 | Confirmation statement made on 18 September 2019 with updates | |
| 16 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Aug 2019 | AD01 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 | |
| 05 Aug 2019 | CH01 | Director's details changed for Mr Stephen William Spencer Norton on 5 August 2019 |