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GREENFORD NOMINEE 8 LIMITED

Company number 14316037

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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)
04 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 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 - 9 pages (9 pages)
28 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorisations be given for any conflicts disclosed by directors, apporval of unaudited accounts, any director of the company authorized to sign the directors' report and balance sheet, company filings 21/05/2024	View PDF Resolutions RES13 ‐ Authorisations be given for any conflicts disclosed by directors, apporval of unaudited accounts, any director of the company authorized to sign the directors' report and balance sheet, company filings 21/05/2024 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	PSC05	Change of details for Greenford Gp 8 Limited as a person with significant control on 6 September 2023	View PDF Change of details for Greenford Gp 8 Limited as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	PSC05	Change of details for Greenford Gp 8 Limited as a person with significant control on 6 September 2023	View PDF Change of details for Greenford Gp 8 Limited as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CH01	Director's details changed for Ms Angela Marie Russell on 6 September 2023	View PDF Director's details changed for Ms Angela Marie Russell on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CH01	Director's details changed for Isabel Peacock on 6 September 2023	View PDF Director's details changed for Isabel Peacock on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CH01	Director's details changed for Mark Stuart Allnutt on 6 September 2023	View PDF Director's details changed for Mark Stuart Allnutt on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP04	Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 24 August 2022	View PDF Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2023	MR01	Registration of charge 143160370001, created on 2 May 2023	View PDF Registration of charge 143160370001, created on 2 May 2023 - link opens in a new window - 45 pages (45 pages)
21 Feb 2023	AP01	Appointment of Mark Allnutt as a director on 20 February 2023	View PDF Appointment of Mark Allnutt as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Isabel Peacock as a director on 20 February 2023	View PDF Appointment of Isabel Peacock as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AD01	Registered office address changed from 6th Floor 25 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 15 February 2023	View PDF Registered office address changed from 6th Floor 25 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 15 February 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AD01	Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor 25 London Wall London EC2Y 5AS on 31 August 2022	View PDF Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor 25 London Wall London EC2Y 5AS on 31 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-24 GBP 100	View PDF Incorporation Statement of capital on 2022-08-24 GBP 100 - link opens in a new window - 37 pages (37 pages)

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