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GREENMOUNT GRANGE MANAGEMENT COMPANY LIMITED

Company number 08252530

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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)
25 Sep 2019 TM01 Termination of appointment of Wai-Ling Haq as a director on 24 September 2019
25 Sep 2019 AP01 Appointment of Mr Joseph Karl Linder as a director on 24 September 2019
24 Sep 2019 AP01 Appointment of Mr John Anthony Rideout as a director on 24 September 2019
24 Sep 2019 AP01 Appointment of Dr Gabor Debreceni as a director on 24 September 2019
27 Mar 2019 AA Accounts for a dormant company made up to 31 October 2018
04 Mar 2019 CH01 Director's details changed for Wai-Ling Haq on 25 February 2019
25 Feb 2019 PSC05 Change of details for Daldorch Estates Limited as a person with significant control on 25 February 2019
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
19 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 15 October 2017 with updates
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 26
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 14
16 Feb 2017 AA Accounts for a dormant company made up to 31 October 2016
22 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10
01 Jul 2015 CERTNM Company name changed greenmount freehold LIMITED\certificate issued on 01/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-30
20 Jan 2015 AA Accounts for a dormant company made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 10
06 Jan 2014 AA Accounts for a dormant company made up to 31 October 2013
06 Jan 2014 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 10
20 Dec 2013 AD01 Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 20 December 2013
15 Oct 2012 NEWINC Incorporation