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GREENFORD B4 NOMINEE LIMITED

Company number 13873364

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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)
07 Feb 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	CH01	Director's details changed for Mr Frederick John Muirhead on 4 November 2024	View PDF Director's details changed for Mr Frederick John Muirhead on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC05	Change of details for Greenford B4 Opco Gp Limited as a person with significant control on 21 March 2024	View PDF Change of details for Greenford B4 Opco Gp Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024	View PDF Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	CH04	Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024	View PDF Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Frederick John Muirhead as a director on 4 November 2024	View PDF Appointment of Mr Frederick John Muirhead as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024	View PDF Appointment of Ms Karishma Deepak Vaswani as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	TM01	Termination of appointment of Angela Marie Russell as a director on 4 November 2024	View PDF Termination of appointment of Angela Marie Russell as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024	View PDF Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	TM01	Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024	View PDF Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
09 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
27 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 26 January 2022	View PDF Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 1 July 2022	View PDF Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 1 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 30/05/2022	View PDF Resolutions RES13 ‐ Facility agreement 30/05/2022 - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	CH01	Director's details changed for Ms Isabel Rose Peacock on 1 February 2022	View PDF Director's details changed for Ms Isabel Rose Peacock on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CH01	Director's details changed for Mr Mark Stuart Allnutt on 1 February 2022	View PDF Director's details changed for Mr Mark Stuart Allnutt on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-26 GBP 100	View PDF Incorporation Statement of capital on 2022-01-26 GBP 100 - link opens in a new window - 39 pages (39 pages)

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GREENFORD B4 NOMINEE LIMITED

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