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GREENLIGHT DEVELOPMENT GROUP LTD

Company number 13430289

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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)
02 Jan 2025 CS01 Confirmation statement made on 12 December 2024 with no updates
12 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
03 Apr 2024 AD01 Registered office address changed from 129 High Street Teddington Middx TW11 8HJ United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 3 April 2024
23 Feb 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
15 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
20 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with updates
11 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
22 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2022 MA Memorandum and Articles of Association
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 1,428.00
22 Aug 2022 AP01 Appointment of Mr Laurence Grant Kirschel as a director on 9 August 2022
22 Aug 2022 AP01 Appointment of Mr Wiliam Twyman Twyman Comfort Iii as a director on 9 August 2022
19 Aug 2022 PSC04 Change of details for Mr Robert Butters as a person with significant control on 9 August 2022
06 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
23 May 2022 AP01 Appointment of Mrs Karrie Bran as a director on 3 May 2022
01 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-01
  • GBP 1,000