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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16 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
AD01 |
Registered office address changed from Box Cottage Appleby Street Cheshunt Hertfordshire EN7 6QZ United Kingdom to Unit 1 & 2 16 Methley Road Castleford WF10 1LX on 1 October 2024
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30 Jul 2024 |
MR01 |
Registration of charge 119890890002, created on 29 July 2024
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30 Jul 2024 |
MR01 |
Registration of charge 119890890003, created on 29 July 2024
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26 Jun 2024 |
PSC02 |
Notification of Greentown (Bacton) Holdings Limited as a person with significant control on 18 June 2024
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26 Jun 2024 |
PSC07 |
Cessation of Greentown Housing (Uk) Limited as a person with significant control on 18 June 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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16 Jan 2024 |
AD01 |
Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB England to Box Cottage Appleby Street Cheshunt Hertfordshire EN7 6QZ on 16 January 2024
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20 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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26 Apr 2023 |
MR04 |
Satisfaction of charge 119890890001 in full
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27 Jan 2023 |
CERTNM |
Company name changed greentown (fordham) LIMITED\certificate issued on 27/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-26
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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10 May 2021 |
PSC02 |
Notification of Greentown Housing (Uk) Limited as a person with significant control on 10 May 2019
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10 May 2021 |
PSC07 |
Cessation of Barry Michael O'neill as a person with significant control on 10 May 2019
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23 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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29 Apr 2020 |
AD01 |
Registered office address changed from 1st Floor Unit 9, Old Field Road Bocam Park, Pencoed, Bridgend CF35 5LJ Wales to 3 Hardman Square Spinningfields Manchester M3 3EB on 29 April 2020
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12 Dec 2019 |
MA |
Memorandum and Articles of Association
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12 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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