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LONDON GREEN (CROSSHARBOUR) LIMITED

Company number 11553045

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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)
21 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
03 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
28 Mar 2024 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
22 Dec 2023 MR01 Registration of charge 115530450005, created on 20 December 2023
19 Dec 2023 MR04 Satisfaction of charge 115530450003 in full
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
25 Jul 2023 MR04 Satisfaction of charge 115530450004 in full
03 May 2023 AD01 Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
02 May 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
02 May 2023 TM01 Termination of appointment of James Ross Tregoning as a director on 28 April 2023
08 Feb 2023 TM02 Termination of appointment of James Ross Tregoning as a secretary on 30 January 2023
03 Jan 2023 MR01 Registration of charge 115530450004, created on 22 December 2022
23 Dec 2022 MR01 Registration of charge 115530450003, created on 22 December 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
22 Dec 2022 MR04 Satisfaction of charge 115530450001 in full
21 Dec 2022 MR04 Satisfaction of charge 115530450002 in full
16 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
09 Mar 2022 AP03 Appointment of Mr James Ross Tregoning as a secretary on 9 March 2022
09 Mar 2022 TM02 Termination of appointment of Michael Neves Benedito as a secretary on 9 March 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 10,000
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 899
11 Apr 2021 SH08 Change of share class name or designation
02 Feb 2021 AA Total exemption full accounts made up to 31 March 2020