GREENACRE CAPITAL (HYSON HOUSE) LIMITED
Company number 10299798
- Company Overview for GREENACRE CAPITAL (HYSON HOUSE) LIMITED (10299798)
- Filing history for GREENACRE CAPITAL (HYSON HOUSE) LIMITED (10299798)
- People for GREENACRE CAPITAL (HYSON HOUSE) LIMITED (10299798)
- Charges for GREENACRE CAPITAL (HYSON HOUSE) LIMITED (10299798)
- More for GREENACRE CAPITAL (HYSON HOUSE) LIMITED (10299798)
| 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) |
|---|---|---|---|
| 05 Aug 2024 | CS01 | Confirmation statement made on 26 July 2024 with no updates | |
| 05 Jun 2024 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024 | |
| 27 Feb 2024 | TM01 | Termination of appointment of Chee Kong Ong as a director on 27 November 2023 | |
| 22 Jan 2024 | PSC04 | Change of details for Mr Say Chong Lim as a person with significant control on 19 January 2024 | |
| 18 Dec 2023 | TM01 | Termination of appointment of John Anthony Murphy as a director on 15 December 2023 | |
| 15 Nov 2023 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 15 Nov 2023 | MR04 | Satisfaction of charge 102997980001 in full | |
| 15 Nov 2023 | MR04 | Satisfaction of charge 102997980002 in full | |
| 10 Nov 2023 | MR01 | Registration of charge 102997980003, created on 6 November 2023 | |
| 03 Nov 2023 | AP01 | Appointment of Mr Robin Desmond Mccauley as a director on 3 November 2023 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
| 17 May 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 27 Jul 2022 | CS01 | Confirmation statement made on 26 July 2022 with updates | |
| 16 Jun 2022 | PSC04 | Change of details for Mr Say Chong Lim as a person with significant control on 22 September 2016 | |
| 16 Jun 2022 | CH01 | Director's details changed for Mr Chee Kong Ong on 1 May 2019 | |
| 30 Nov 2021 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 19 Oct 2021 | AD01 | Registered office address changed from 4th Floor, 17-19 Maddox Street Maddox Street London W1S 2QH England to 37 Warren Street London W1T 6AD on 19 October 2021 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 26 July 2021 with no updates | |
| 22 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 24 Aug 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 27 Jul 2020 | CS01 | Confirmation statement made on 26 July 2020 with no updates | |
| 09 Mar 2020 | AP01 | Appointment of Mr Tek Quinn Lim as a director on 28 February 2020 | |
| 09 Mar 2020 | AP01 | Appointment of Mr John Anthony Murphy as a director on 28 February 2020 | |
| 10 Oct 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
| 12 Jul 2019 | AA | Total exemption full accounts made up to 31 July 2018 |