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GREENCOAT BUCKINGHAM ASSETS LIMITED

Company number 11722343

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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 Jul 2024 AA Full accounts made up to 31 March 2024
14 Mar 2024 AP01 Appointment of Ms Tatiana Zervos Anson as a director on 5 March 2024
14 Mar 2024 TM01 Termination of appointment of Laurence Jon Fumagalli as a director on 5 March 2024
19 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
19 Dec 2023 PSC05 Change of details for Greencoat Buckingham Gp Unlimited as a person with significant control on 11 December 2018
16 Dec 2023 AA Full accounts made up to 31 March 2023
04 Sep 2023 AP04 Appointment of Ocorian Administration (Uk) Limited as a secretary on 1 September 2023
04 Sep 2023 TM02 Termination of appointment of Langham Hall Uk Services Llp as a secretary on 31 August 2023
04 Sep 2023 AD01 Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 5th Floor 20 Fenchurch Street London EC3M 3BY on 4 September 2023
07 Jan 2023 AA Full accounts made up to 31 March 2022
09 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
21 Jul 2021 AA Full accounts made up to 31 March 2021
02 Feb 2021 CS01 Confirmation statement made on 10 December 2020 with updates
02 Jul 2020 AA Full accounts made up to 31 March 2020
11 Feb 2020 AD01 Registered office address changed from 4th Floor the Peak 5 Wilton Road London SW1V 1AN to 8th Floor 1 Fleet Place London EC4M 7RA on 11 February 2020
19 Dec 2019 CH01 Director's details changed for Mr Laurence Jon Fumagalli on 18 November 2019
19 Dec 2019 CH01 Director's details changed for Mr Richard Charles Henry Nourse on 18 November 2019
16 Dec 2019 PSC05 Change of details for Greencoat Buckingham Gp Unlimited as a person with significant control on 18 November 2019
13 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
22 Nov 2019 AD01 Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 4th Floor the Peak 5 Wilton Road London SW1V 1AN on 22 November 2019
29 Mar 2019 AD01 Registered office address changed from Century House 5th Floor 5 Old Bailey London EC4M 7BA United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 29 March 2019
02 Jan 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
02 Jan 2019 AD01 Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU United Kingdom to Century House 5th Floor 5 Old Bailey London EC4M 7BA on 2 January 2019
02 Jan 2019 AP04 Appointment of Langham Hall Uk Services Llp as a secretary on 2 January 2019