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GREENWAY HOMES (NE) LIMITED

Company number 10012929

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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)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	SH02	Sub-division of shares on 13 January 2017	View PDF Sub-division of shares on 13 January 2017 - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/01/2017	View PDF Resolutions RES13 ‐ Sub division 13/01/2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AP01	Appointment of Jasvinder Singh Gill as a director on 13 January 2017	View PDF Appointment of Jasvinder Singh Gill as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2016	AA01	Current accounting period extended from 28 February 2017 to 31 March 2017	View PDF Current accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-04 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	MR01	Registration of charge 100129290002, created on 24 June 2016	View PDF Registration of charge 100129290002, created on 24 June 2016 - link opens in a new window - 38 pages (38 pages)
25 May 2016	MR01	Registration of charge 100129290001, created on 19 May 2016	View PDF Registration of charge 100129290001, created on 19 May 2016 - link opens in a new window - 19 pages (19 pages)
24 May 2016	AP01	Appointment of Duncan Marshall as a director on 19 May 2016	View PDF Appointment of Duncan Marshall as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	AP01	Appointment of Graham Dixon as a director on 19 May 2016	View PDF Appointment of Graham Dixon as a director on 19 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 May 2016	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 20 May 2016	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 20 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	TM01	Termination of appointment of Andrew John Davison as a director on 12 May 2016	View PDF Termination of appointment of Andrew John Davison as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)
13 May 2016	AP01	Appointment of Mr Ian Watson as a director on 12 May 2016	View PDF Appointment of Mr Ian Watson as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
13 May 2016	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 12 May 2016	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 12 May 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 27 pages (27 pages)

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