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GREENTOWN (HEARTLANDS 3A) LIMITED

Company number 11989173

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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)
13 Nov 2024 AA Accounts for a small company made up to 31 December 2023
10 Oct 2024 AD01 Registered office address changed from Box Cottage Appleby Street Cheshunt Hertfordshire EN7 6QZ United Kingdom to Unit 1 & 2 the Red Rose 16 Methley Road Castleford WF10 1LX on 10 October 2024
26 Jun 2024 PSC07 Cessation of Greentown Housing (Uk) Limited as a person with significant control on 18 June 2024
26 Jun 2024 PSC02 Notification of Greentown (Heartlands 3A) Holdings Limited as a person with significant control on 18 June 2024
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
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
20 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
21 Mar 2023 CERTNM Company name changed greentown (willingham) LIMITED\certificate issued on 21/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-20
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
09 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
10 May 2021 PSC07 Cessation of Barry Michael O'neill as a person with significant control on 10 May 2019
10 May 2021 PSC02 Notification of Greentown Housing (Uk) Limited as a person with significant control on 10 May 2019
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
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
15 May 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
10 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-10
  • GBP 1