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GREENWAY GKL LTD

Company number 07378266

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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)
03 May 2019 AD01 Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR United Kingdom to 15 Upperton Road Eastbourne East Sussex BN21 1JR on 3 May 2019
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
06 Nov 2018 CH01 Director's details changed for Mrs Lesley Roberta Frame on 6 November 2018
06 Nov 2018 CH01 Director's details changed for Mr Walter Hadyn Frame on 6 November 2018
06 Nov 2018 CH01 Director's details changed for Mr Leigh Esmond Hadyn Frame on 6 November 2018
24 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
09 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
10 Oct 2016 AD01 Registered office address changed from Freshfields 15 Upperton Road Eastbourne East Sussex BN21 1JR to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 10 October 2016
23 May 2016 AA Total exemption small company accounts made up to 31 August 2015
30 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
20 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
27 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
20 Aug 2014 MR01 Registration of charge 073782660002, created on 18 August 2014
05 Aug 2014 MR01 Registration of charge 073782660001, created on 30 July 2014
17 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
07 Oct 2013 CH01 Director's details changed for Mr Leigh Esmond Hayden Frame on 7 October 2013
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 20 September 2010
  • GBP 100
29 Sep 2010 AA01 Current accounting period shortened from 30 September 2011 to 31 August 2011