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GREENWAYS PROPERTIES (WHIPSNADE) LIMITED

Company number 08743847

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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 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 16 April 2023 with updates
18 Sep 2023 PSC01 Notification of Nichola Dawn Fletcher as a person with significant control on 16 March 2023
18 Sep 2023 PSC07 Cessation of Ian Craig Fletcher as a person with significant control on 16 March 2023
16 Mar 2023 AP03 Appointment of Mrs Nichola Dawn Fletcher as a secretary on 10 November 2022
25 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
18 Jan 2022 SH08 Change of share class name or designation
18 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2022 SH10 Particulars of variation of rights attached to shares
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
12 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
09 Nov 2020 PSC04 Change of details for Mr Ian Craig Fletcher as a person with significant control on 15 January 2020
22 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jan 2020 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
27 Dec 2019 AP01 Appointment of Mr Darren Andrew Fletcher as a director on 2 December 2019
02 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with updates
28 Nov 2019 MR01 Registration of charge 087438470004, created on 28 November 2019
24 Oct 2019 AA Micro company accounts made up to 31 March 2019
20 Nov 2018 AA Micro company accounts made up to 31 March 2018
15 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates