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GREENAWAY DEVELOPMENTS LIMITED

Company number 07233296

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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)
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
13 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 36,000
07 Aug 2014 TM01 Termination of appointment of Fiona Alison Stockwell as a director on 7 August 2014
26 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
19 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 36,000
15 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 15 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director
23 Jan 2014 TM01 Termination of appointment of Stephen Daniels as a director
04 Nov 2013 SH20 Statement by directors
04 Nov 2013 SH19 Statement of capital on 4 November 2013
  • GBP 36,000
04 Nov 2013 CAP-SS Solvency statement dated 14/10/13
04 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £39000 cancelled from share prem a/c 22/10/2013
15 Oct 2013 TM01 Termination of appointment of Robert Rickman as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
15 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
24 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
24 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
30 Nov 2011 AP01 Appointment of Fiona Alison Stockwell as a director
25 Nov 2011 TM01 Termination of appointment of Oliver Ellingham as a director
04 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
27 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed