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GREENSPAN INVESTMENTS LTD

Company number 13907140

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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)
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with updates
04 Jul 2024 CH01 Director's details changed for Mr Theodore Samuel Green on 1 July 2024
04 Jul 2024 CH01 Director's details changed for Mr Oliver Charles Green on 1 July 2024
04 Jul 2024 CH01 Director's details changed for Mr Oliver Charles Green on 1 July 2024
05 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with updates
21 Jan 2024 AAMD Amended accounts for a small company made up to 31 March 2023
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Nov 2023 PSC01 Notification of Theodore Samuel Green as a person with significant control on 31 October 2023
07 Nov 2023 PSC01 Notification of Oliver Charles Green as a person with significant control on 31 October 2023
07 Nov 2023 PSC07 Cessation of Tangent Communications Ltd as a person with significant control on 31 October 2023
06 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
07 Mar 2022 CERTNM Company name changed horntonchester LTD\certificate issued on 07/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-07
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 200
28 Feb 2022 AP03 Appointment of Mr. Mark Weiner as a secretary on 21 February 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
15 Feb 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
10 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-10
  • GBP 100