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GREENTOWN BERKELEY LIMITED

Company number 10269746

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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)
16 Jan 2025 AA Accounts for a small company made up to 31 December 2023
04 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
15 Apr 2024 AA Accounts for a small company made up to 31 December 2022
12 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
12 Dec 2022 AA Accounts for a small company made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2022 MA Memorandum and Articles of Association
16 Dec 2021 AA Accounts for a small company made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
29 Jan 2021 AA Accounts for a small company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
29 Apr 2020 AD01 Registered office address changed from 1st Floor Unit 9 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales to 3 Hardman Square Spinningfields Manchester M3 3EB on 29 April 2020
23 Dec 2019 AA Accounts for a small company made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
15 Jan 2019 AA Accounts for a small company made up to 31 December 2017
30 Nov 2018 TM01 Termination of appointment of Valentine O'sullivan as a director on 30 November 2018
09 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
18 Jul 2017 PSC07 Cessation of Valentine O'sullivan as a person with significant control on 8 July 2016
17 Jul 2017 PSC02 Notification of Greentown Investments (Uk) Limited as a person with significant control on 8 July 2016
31 May 2017 AD01 Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Pontprennau CF23 8RU Wales to 1st Floor Unit 9 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ on 31 May 2017
22 Jul 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 December 2016
08 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted