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GREENACRE (THANET) LIMITED

Company number 10152972

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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)
06 Jun 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
05 Apr 2019 AD01 Registered office address changed from 22 Woodstock Street London W1C 2AR United Kingdom to 4th Floor, 17-19 Maddox Street Maddox Street London W1S 2QH on 5 April 2019
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
22 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
09 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 31 May 2017
05 Jun 2017 CS01 Confirmation statement made on 27 April 2017 with updates
02 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016 TM01 Termination of appointment of Chee Kong Ong as a director on 12 August 2016
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 200
23 Aug 2016 AP01 Appointment of Ms Suzanna Mary Piper as a director on 16 August 2016
23 Aug 2016 AP01 Appointment of Mr Keith Anthony Piper as a director on 16 August 2016
23 Aug 2016 AP01 Appointment of Mr Henry Richard Charles Gould as a director on 12 August 2016
23 Aug 2016 AP01 Appointment of Mr Arnold Hersheson as a director on 12 July 2016
28 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-28
  • GBP 100