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GREENWOOD 68 LIMITED

Company number NI687079

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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)
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
13 Jun 2022 CS01 Confirmation statement made on 31 March 2022 with updates
13 Jun 2022 PSC01 Notification of Anne Stewart as a person with significant control on 31 March 2022
13 Jun 2022 PSC01 Notification of Paul Robert Stewart as a person with significant control on 31 March 2022
13 Jun 2022 PSC01 Notification of Mark William Stewart as a person with significant control on 31 March 2022
13 Jun 2022 PSC01 Notification of Robert Stewart as a person with significant control on 31 March 2022
13 Jun 2022 PSC01 Notification of Ross James Stewart as a person with significant control on 31 March 2022
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 15,004
13 Jun 2022 AP01 Appointment of Mrs Anne Stewart as a director on 31 March 2022
13 Jun 2022 AP01 Appointment of Mr Robert Stewart as a director on 31 March 2022
13 Jun 2022 TM01 Termination of appointment of Fiona Mcilwaine as a director on 31 March 2022
13 Jun 2022 PSC07 Cessation of Fiona Mcilwaine as a person with significant control on 31 March 2022
13 Jun 2022 AD01 Registered office address changed from C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland to 85 Sydenham Road Belfast BT3 9DJ on 13 June 2022
13 Jun 2022 CERTNM Company name changed jca one hundred and four LIMITED\certificate issued on 13/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-31
31 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-31
  • GBP 1