GREENCOAT LIMITED

01560108
WESTON CENTRE 10 GROSVENOR STREET LONDON UNITED KINGDOM W1K 4QY

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Appointment of director (Mr Richard Moore) 2 Buy now
12 Nov 2024 officers Appointment of director (Luke Edwin James Butcher) 2 Buy now
23 Jul 2024 accounts Annual Accounts 33 Buy now
19 Jan 2024 officers Termination of appointment of director (Linda Christine Porter) 1 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2023 officers Termination of appointment of director (Stuart Spencer-Calnan) 1 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Nigel Douglas Oswell) 1 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2023 accounts Annual Accounts 34 Buy now
16 Nov 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
25 Oct 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
26 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
16 Aug 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
15 Aug 2022 officers Change of particulars for director (Mr Scott Michael Gurvis) 2 Buy now
08 Aug 2022 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jul 2022 resolution Resolution 1 Buy now
14 Jul 2022 incorporation Memorandum Articles 26 Buy now
07 Jul 2022 officers Appointment of director (Stuart Spencer-Calnan) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Scott Michael Gurvis) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr José Jorge Nobre) 2 Buy now
07 Jul 2022 officers Appointment of secretary (Raymond Gerrard Cahill) 2 Buy now
07 Jul 2022 officers Termination of appointment of secretary (Nigel Douglas Oswell) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Susanna Cleeve) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Martin Hume Caldicot Anderson) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Georgina Cleeve) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Fiona Susan Cleeve) 1 Buy now
07 Jul 2022 officers Termination of appointment of director (Richard John Cleeve) 1 Buy now
07 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Apr 2022 mortgage Registration of a charge 16 Buy now
17 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 accounts Annual Accounts 30 Buy now
10 May 2021 accounts Annual Accounts 30 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 29 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 26 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2017 accounts Annual Accounts 26 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2017 accounts Annual Accounts 27 Buy now
05 Jan 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
05 Jan 2017 resolution Resolution 14 Buy now
22 Jan 2016 annual-return Annual Return 10 Buy now
07 Jan 2016 accounts Annual Accounts 20 Buy now
24 Aug 2015 officers Appointment of director (Mrs Linda Christine Porter) 2 Buy now
26 Feb 2015 annual-return Annual Return 9 Buy now
28 Dec 2014 accounts Annual Accounts 20 Buy now
02 Jun 2014 officers Termination of appointment of director (Victoria Black) 1 Buy now
06 Feb 2014 annual-return Annual Return 10 Buy now
10 Dec 2013 accounts Annual Accounts 20 Buy now
06 Feb 2013 annual-return Annual Return 10 Buy now
07 Jan 2013 accounts Annual Accounts 19 Buy now
09 Mar 2012 annual-return Annual Return 10 Buy now
30 Dec 2011 accounts Annual Accounts 16 Buy now
14 Jan 2011 annual-return Annual Return 10 Buy now
30 Dec 2010 accounts Annual Accounts 16 Buy now
04 Feb 2010 accounts Annual Accounts 16 Buy now
18 Jan 2010 annual-return Annual Return 7 Buy now
18 Jan 2010 officers Change of particulars for director (Mrs Fiona Susan Cleeve) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Susanna Cleeve) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Nigel Douglas Oswell) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Martin Hume Caldicott Anderson) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Victoria Rose Black) 2 Buy now
15 Jan 2009 annual-return Return made up to 13/01/09; full list of members 5 Buy now
05 Jan 2009 accounts Annual Accounts 16 Buy now
30 Apr 2008 officers Director appointed victoria rose black 2 Buy now
14 Apr 2008 auditors Auditors Resignation Company 2 Buy now
29 Jan 2008 annual-return Return made up to 13/01/08; full list of members 3 Buy now
28 Sep 2007 accounts Annual Accounts 15 Buy now
01 Feb 2007 officers Director's particulars changed 1 Buy now
01 Feb 2007 annual-return Return made up to 13/01/07; full list of members 3 Buy now
15 Jan 2007 officers New director appointed 2 Buy now
22 Aug 2006 accounts Annual Accounts 6 Buy now
25 Jan 2006 annual-return Return made up to 13/01/06; full list of members 8 Buy now
01 Nov 2005 officers Secretary resigned 1 Buy now
01 Nov 2005 officers New secretary appointed 1 Buy now
06 Sep 2005 accounts Annual Accounts 14 Buy now
08 Mar 2005 officers New director appointed 2 Buy now
27 Jan 2005 annual-return Return made up to 13/01/05; full list of members 8 Buy now
30 Sep 2004 accounts Annual Accounts 6 Buy now
20 Jul 2004 officers New director appointed 2 Buy now
02 Jul 2004 officers New director appointed 2 Buy now
27 Jan 2004 annual-return Return made up to 13/01/04; full list of members 7 Buy now
13 Aug 2003 accounts Annual Accounts 15 Buy now
24 Feb 2003 accounts Annual Accounts 13 Buy now
30 Jan 2003 annual-return Return made up to 13/01/03; full list of members 7 Buy now
23 Sep 2002 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2002 annual-return Return made up to 13/01/02; full list of members 6 Buy now
28 Oct 2001 accounts Annual Accounts 13 Buy now
19 Jan 2001 annual-return Return made up to 13/01/01; full list of members 6 Buy now
30 May 2000 accounts Annual Accounts 12 Buy now
20 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now