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GREENSTONE RESOURCES (UK) LIMITED

Company number 08586231

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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)
29 Jan 2025 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Mermaid Cottage the Bay St. Margarets Bay Dover Kent CT15 6DY on 29 January 2025
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
05 Apr 2024 AA Accounts for a small company made up to 31 December 2023
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
19 Apr 2023 AA Accounts for a small company made up to 31 December 2022
06 Jan 2023 AD01 Registered office address changed from 11 Albemarle Street London W1S 4HH England to 71 Queen Victoria Street London EC4V 4BE on 6 January 2023
17 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Mar 2022 AA Accounts for a small company made up to 31 December 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
26 Apr 2021 AA Full accounts made up to 31 December 2020
28 Aug 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
17 May 2019 AA Accounts for a small company made up to 31 December 2018
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
12 Feb 2019 AD01 Registered office address changed from 8-9 Berkeley Street London W1J 8DW to 11 Albemarle Street London W1S 4HH on 12 February 2019
22 May 2018 AA Accounts for a small company made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
17 May 2017 AA Full accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 41,000
13 Jul 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 41,000
10 Nov 2014 CH01 Director's details changed for Mr Mark Raymond Sawyer on 16 December 2013
10 Nov 2014 AD01 Registered office address changed from 3Rd Floor Albemarle House 1 Albemarle Street London W1S 4HA to 8-9 Berkeley Street London W1J 8DW on 10 November 2014