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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)
01 Nov 2017 PSC04 Change of details for Mr Ian Craig Fletcher as a person with significant control on 9 September 2016
26 Jul 2017 MR01 Registration of charge 087438470003, created on 24 July 2017
17 May 2017 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 17 May 2017
13 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2016 MR01 Registration of charge 087438470001, created on 16 December 2016
22 Dec 2016 MR01 Registration of charge 087438470002, created on 16 December 2016
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
04 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
24 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
22 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted