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LONDON GREEN (ASHFORD 3) LIMITED

Company number 10157941

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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)
12 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
21 Jul 2017 TM01 Termination of appointment of Philip John Green as a director on 19 July 2017
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
07 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
05 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04
04 May 2016 AP01 Appointment of Mr James Ross Tregoning as a director on 4 May 2016
04 May 2016 AP03 Appointment of Ms Szilvia French as a secretary on 4 May 2016
04 May 2016 AP01 Appointment of Mr Joseph Dore Green as a director on 4 May 2016
04 May 2016 AP01 Appointment of Mr Philip John Green as a director on 4 May 2016
04 May 2016 TM01 Termination of appointment of Barbara Kahan as a director on 4 May 2016
04 May 2016 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Glade House 52-54 Carter Lane London EC4V 5EF on 4 May 2016
30 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-30
  • GBP 1