LONDON GREEN (CROSSHARBOUR) LIMITED

Company number 11553045

Date	Type	Description	View / Download
21 Oct 2020	AP03	Appointment of Mr Michael Neves Benedito as a secretary on 21 October 2020	(2 pages)
21 Oct 2020	TM02	Termination of appointment of Szilvia French as a secretary on 21 October 2020	(1 page)
15 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	(3 pages)
09 Jan 2020	MR01	Registration of charge 115530450001, created on 9 January 2020	(16 pages)
09 Jan 2020	MR01	Registration of charge 115530450002, created on 9 January 2020	(10 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
11 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	(3 pages)
26 Oct 2018	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	(1 page)
05 Oct 2018	PSC01	Notification of Joseph Dore Green as a person with significant control on 21 September 2018	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(5 pages)
05 Oct 2018	AP03	Appointment of Ms Szilvia French as a secretary on 21 September 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Mr Joseph Dore Green as a director on 21 September 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Mr James Ross Tregoning as a director on 21 September 2018	(2 pages)
25 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24	(3 pages)
21 Sep 2018	TM01	Termination of appointment of Michael Duke as a director on 21 September 2018	(1 page)
21 Sep 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 21 September 2018	(1 page)
21 Sep 2018	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 5 Technology Park Colindeep Lane London NW9 6BX on 21 September 2018	(1 page)
05 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-05 GBP 1	(39 pages)