Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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08 Aug 2024 |
PSC04 |
Change of details for Mr Steven Wreford as a person with significant control on 8 August 2024
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08 Aug 2024 |
PSC04 |
Change of details for Mr Jonathan George Fleet as a person with significant control on 8 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Steven Wreford on 8 August 2024
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Jonathan George Fleet on 8 August 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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16 Jun 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 16 June 2023
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12 Dec 2022 |
CERTNM |
Company name changed green lane oxhill development LIMITED\certificate issued on 12/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-09
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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25 Apr 2022 |
AD01 |
Registered office address changed from Prince Philip Building Warwick Enterprise Park Wellesbourne Warwick Warks CV35 9EF to 85 Great Portland Street London W1W 7LT on 25 April 2022
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25 Apr 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to Prince Philip Building Warwick Enterprise Park Wellesbourne Warwick Warks CV35 9EF on 25 April 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Apr 2021 |
MR04 |
Satisfaction of charge 119451930001 in full
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06 Apr 2021 |
MR04 |
Satisfaction of charge 119451930002 in full
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06 Apr 2021 |
MR04 |
Satisfaction of charge 119451930003 in full
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20 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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17 Sep 2019 |
MR01 |
Registration of charge 119451930001, created on 13 September 2019
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17 Sep 2019 |
MR01 |
Registration of charge 119451930002, created on 13 September 2019
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17 Sep 2019 |
MR01 |
Registration of charge 119451930003, created on 13 September 2019
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