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GREENWICH 2 LTD

Company number 07718748

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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)
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
25 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 April 2023
25 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
25 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
25 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
10 Jul 2023 CH01 Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023
05 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
23 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
23 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
23 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
23 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
04 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
11 May 2022 PSC07 Cessation of Philip Owen Van Reyk as a person with significant control on 28 April 2022
11 May 2022 PSC07 Cessation of John Stephen Faith as a person with significant control on 28 April 2022
11 May 2022 PSC02 Notification of Kitewood Investment Holdings Limited as a person with significant control on 28 April 2022
27 Apr 2022 AD01 Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on 27 April 2022
06 Apr 2022 MR04 Satisfaction of charge 077187480001 in full
22 Mar 2022 MR01 Registration of charge 077187480002, created on 15 March 2022
20 Jan 2022 AA Audit exemption subsidiary accounts made up to 30 April 2021
20 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
20 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
20 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
07 Jan 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
07 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20