GREENSQUAREACCORD 1 LIMITED

03741346
2ND FLOOR 10 BRINDLEYPLACE BIRMINGHAM ENGLAND B1 2JB

Documents

Documents
Date Category Description Pages
11 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2024 resolution Resolution 2 Buy now
05 Oct 2024 incorporation Memorandum Articles 20 Buy now
26 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2024 accounts Annual Accounts 2 Buy now
24 Jul 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
16 Jul 2024 accounts Amended Accounts 3 Buy now
16 Jul 2024 accounts Amended Accounts 3 Buy now
16 Jul 2024 accounts Amended Accounts 3 Buy now
16 Jul 2024 accounts Amended Accounts 3 Buy now
11 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement 6 Buy now
16 Oct 2023 accounts Annual Accounts 2 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 2 Buy now
15 Nov 2022 resolution Resolution 2 Buy now
15 Nov 2022 incorporation Memorandum Articles 20 Buy now
10 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
10 Nov 2022 officers Appointment of director (Ms Ruth Margaret Cooke) 2 Buy now
10 Nov 2022 officers Appointment of director (Ms Jo Makinson) 2 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
23 Nov 2021 accounts Annual Accounts 2 Buy now
18 Oct 2021 officers Appointment of secretary (Ms Sophie Atkinson) 2 Buy now
08 Jun 2021 officers Termination of appointment of director (Christopher Ronald Handy) 1 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 2 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Dec 2019 accounts Annual Accounts 2 Buy now
22 Aug 2019 officers Appointment of director (Mrs Maxine Espley) 2 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 officers Termination of appointment of director (Jonathan Vellacott) 1 Buy now
24 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2019 accounts Annual Accounts 2 Buy now
16 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
17 Jan 2018 accounts Annual Accounts 2 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2017 accounts Annual Accounts 2 Buy now
28 Jun 2016 accounts Amended Accounts 7 Buy now
19 May 2016 annual-return Annual Return 3 Buy now
09 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2016 accounts Annual Accounts 2 Buy now
08 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
24 Aug 2015 officers Termination of appointment of secretary (Lakhbir Singh Jaspal) 1 Buy now
24 Aug 2015 officers Termination of appointment of director (Lakhbir Singh Jaspal) 1 Buy now
14 Apr 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 officers Termination of appointment of director (Richard James Gordon) 1 Buy now
06 Jun 2014 accounts Annual Accounts 11 Buy now
01 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
20 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
19 Mar 2014 officers Change of particulars for director (Jonathan Vellacott) 2 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Lakhbir Singh Jaspal) 2 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Richard James Gordon) 2 Buy now
19 Mar 2014 officers Change of particulars for director (Dr Christopher Ronald Handy) 2 Buy now
19 Mar 2014 officers Change of particulars for secretary (Lakhbir Singh Jaspal) 1 Buy now
11 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2013 annual-return Annual Return 7 Buy now
07 Mar 2013 accounts Annual Accounts 17 Buy now
20 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Jul 2012 accounts Annual Accounts 16 Buy now
18 Jul 2012 officers Termination of appointment of director (John Osborne) 2 Buy now
11 Jul 2012 officers Termination of appointment of secretary (Richard Gordon) 2 Buy now
11 Jul 2012 officers Appointment of director (Mr Lakhbir Singh Jaspal) 3 Buy now
11 Jul 2012 officers Appointment of director (Christopher Ronald Handy) 3 Buy now
11 Jul 2012 officers Appointment of secretary (Lakhbir Singh Jaspal) 3 Buy now
19 Mar 2012 annual-return Annual Return 6 Buy now
26 Jan 2012 mortgage Particulars of a mortgage or charge 12 Buy now
03 May 2011 mortgage Particulars of a mortgage or charge 13 Buy now
16 Mar 2011 annual-return Annual Return 6 Buy now
11 Jan 2011 accounts Annual Accounts 14 Buy now
16 Mar 2010 annual-return Annual Return 6 Buy now
16 Mar 2010 address Change Sail Address Company 1 Buy now
11 Mar 2010 accounts Annual Accounts 14 Buy now
29 Jul 2009 accounts Annual Accounts 15 Buy now
20 Mar 2009 annual-return Return made up to 15/03/09; full list of members 4 Buy now
19 Feb 2009 officers Appointment terminated director russell oakden 1 Buy now
02 Oct 2008 accounts Annual Accounts 6 Buy now
28 Aug 2008 officers Director appointed mr richard james gordon 2 Buy now
17 Apr 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
07 Feb 2008 officers Secretary resigned 1 Buy now
07 Feb 2008 officers New secretary appointed 1 Buy now
01 Oct 2007 accounts Annual Accounts 6 Buy now
25 May 2007 annual-return Return made up to 15/03/07; full list of members 3 Buy now
25 May 2007 address Location of debenture register 1 Buy now
25 May 2007 address Location of register of members 1 Buy now
25 May 2007 address Registered office changed on 25/05/07 from: riverside house hady hill chesterfield derbyshire S41 0BT 1 Buy now
23 Apr 2007 officers New director appointed 1 Buy now
29 Nov 2006 mortgage Particulars of mortgage/charge 16 Buy now
18 Sep 2006 accounts Accounting reference date shortened from 31/10/06 to 30/09/06 1 Buy now
04 Jul 2006 accounts Annual Accounts 10 Buy now
22 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now