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NORTH GREENLANDS MANAGEMENT COMPANY LIMITED

Company number 07637369

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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)
15 May 2015 TM01 Termination of appointment of Ian Robert Hudson as a director on 29 April 2015
15 May 2015 TM02 Termination of appointment of Rollits Company Secretaries Limited as a secretary on 29 April 2015
15 May 2015 TM01 Termination of appointment of Richard Andrew Otten as a director on 29 April 2015
13 May 2015 AP01 Appointment of Derek Allan Gurney as a director on 29 April 2015
13 May 2015 AP01 Appointment of Valerie Anne Robinson as a director on 29 April 2015
13 May 2015 AP01 Appointment of Thomas Hedley Winnington as a director on 29 April 2015
13 May 2015 AP01 Appointment of Adam John Perkins as a director on 29 April 2015
13 May 2015 AP01 Appointment of Stephen Robert Trivett as a director on 29 April 2015
13 May 2015 AP01 Appointment of Arthur Edgar Roach as a director on 29 April 2015
13 May 2015 AP01 Appointment of Josephine Elaine Cordery as a director on 29 April 2015
13 May 2015 AP01 Appointment of Elizabeth Woodman as a director on 29 April 2015
14 Apr 2015 AA Accounts for a dormant company made up to 31 May 2014
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 10
27 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 8
13 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
11 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 7
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 5
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 4
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 30 May 2012
  • GBP 3
24 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
21 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 2
16 Sep 2011 AP01 Appointment of Mr Richard Andrew Otten as a director