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TWENTY SIX GREEN STREET MANAGEMENT COMPANY LIMITED

Company number 12218440

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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)
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
03 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
25 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with updates
07 Mar 2023 TM02 Termination of appointment of Fifield Glyn Limited as a secretary on 7 March 2023
17 Oct 2022 AD01 Registered office address changed from C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD England to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 17 October 2022
13 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
18 Aug 2022 AA Accounts for a dormant company made up to 30 September 2021
18 Aug 2022 AP01 Appointment of Mrs Belinda Jane Dickson as a director on 18 August 2022
18 Aug 2022 TM01 Termination of appointment of Alastair Ronald Dickson as a director on 18 August 2022
31 Dec 2021 TM01 Termination of appointment of William Dixon Leefe as a director on 31 December 2021
29 Dec 2021 CH01 Director's details changed for Mr Alastair Ronald Dickson on 29 December 2021
29 Dec 2021 PSC04 Change of details for Mr Alastair Ronald Dickson as a person with significant control on 29 December 2021
12 Nov 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
12 Nov 2021 AP04 Appointment of Fifield Glyn Limited as a secretary on 1 November 2021
12 Nov 2021 AD01 Registered office address changed from 26 Green Street London W1K 7AY United Kingdom to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 12 November 2021
18 Mar 2021 AP01 Appointment of Mrs Maria Isabel Sanchez Jarpa as a director on 3 March 2021
01 Mar 2021 TM01 Termination of appointment of Simon Elliot as a director on 15 January 2021
08 Jan 2021 AA Accounts for a dormant company made up to 30 September 2020
19 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
02 Mar 2020 AP01 Appointment of Mr Simon Elliot as a director on 7 February 2020
28 Feb 2020 AP01 Appointment of Mr William Dixon Leefe as a director on 7 February 2020
28 Feb 2020 TM01 Termination of appointment of Joan Karim Chammaa Sanchez as a director on 7 February 2020
20 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-20
  • GBP 3