GREENDAY INVESTMENTS LIMITED

05630902
C/O ISABEL GALLARDO,22 AMNER ROAD LONDON ENGLAND SW11 6AA

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 6 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2023 accounts Annual Accounts 7 Buy now
16 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2022 accounts Annual Accounts 7 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2021 accounts Annual Accounts 7 Buy now
23 Aug 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2020 accounts Annual Accounts 7 Buy now
20 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2019 accounts Annual Accounts 7 Buy now
13 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2019 officers Termination of appointment of director (Dunderry Limited) 1 Buy now
01 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2018 accounts Annual Accounts 7 Buy now
23 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2017 accounts Annual Accounts 6 Buy now
28 Jun 2017 officers Appointment of secretary (Mr Miguel Angel Gallardo) 2 Buy now
28 Jun 2017 officers Termination of appointment of secretary (Nominee Secretary Ltd.) 1 Buy now
09 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2016 accounts Annual Accounts 6 Buy now
10 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 May 2016 annual-return Annual Return 19 Buy now
31 May 2016 annual-return Annual Return 14 Buy now
31 May 2016 annual-return Annual Return 14 Buy now
31 May 2016 annual-return Annual Return 14 Buy now
31 May 2016 annual-return Annual Return 14 Buy now
31 May 2016 annual-return Annual Return 14 Buy now
31 May 2016 accounts Annual Accounts 9 Buy now
31 May 2016 accounts Annual Accounts 9 Buy now
31 May 2016 accounts Annual Accounts 9 Buy now
31 May 2016 accounts Annual Accounts 9 Buy now
31 May 2016 accounts Annual Accounts 9 Buy now
31 May 2016 accounts Annual Accounts 9 Buy now
31 May 2016 restoration Administrative Restoration Company 3 Buy now
26 Apr 2011 gazette Gazette Dissolved Compulsary 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
19 Oct 2010 officers Appointment of director (Lawyer Miguel Angel Gallardo Fernandez) 2 Buy now
14 Jul 2010 accounts Amended Accounts 1 Buy now
04 Jun 2010 officers Termination of appointment of secretary (Dundarry Ltd) 1 Buy now
26 May 2010 officers Appointment of corporate secretary (Nominee Secretary Ltd.) 2 Buy now
26 May 2010 officers Termination of appointment of director (Nominee Secretary Ltd.) 1 Buy now
26 May 2010 officers Appointment of corporate director (Dunderry Limited) 2 Buy now
26 May 2010 officers Termination of appointment of director (Dunderry Limited) 1 Buy now
26 May 2010 officers Termination of appointment of secretary (Nominee Secretary Ltd) 1 Buy now
26 May 2010 officers Termination of appointment of director (Jole Margo Perez) 1 Buy now
26 May 2010 officers Appointment of corporate director (Nominee Secretary Ltd.) 2 Buy now
26 May 2010 officers Appointment of corporate director (Dunderry Limited) 2 Buy now
26 May 2010 officers Appointment of secretary (Secretary Dundarry Ltd) 2 Buy now
24 Mar 2010 accounts Annual Accounts 2 Buy now
24 Mar 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Mar 2010 annual-return Annual Return 4 Buy now
23 Mar 2010 officers Change of particulars for director (Mrs. Jole Isabel Elsa Margo Perez) 2 Buy now
23 Mar 2010 officers Appointment of corporate secretary (Nominee Secretary Ltd) 2 Buy now
05 Jan 2010 gazette Gazette Notice Compulsary 1 Buy now
20 Sep 2009 address Registered office changed on 20/09/2009 from 64 buckingham gate flat 30 london SW1E 6AR united kingdom 1 Buy now
01 Apr 2009 address Registered office changed on 01/04/2009 from flat 30 64 buckingham gate london SW1E 6AR 1 Buy now
31 Mar 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
31 Mar 2009 address Registered office changed on 31/03/2009 from flat 30 64 buckingham gate london SW1E 6AR 1 Buy now
27 Mar 2009 officers Director appointed mrs. Jole isabel elsa margo perez 1 Buy now
27 Mar 2009 address Registered office changed on 27/03/2009 from albany house station path staines middlesex TW18 4LW 1 Buy now
26 Mar 2009 officers Appointment terminated director skyline associates corp. 1 Buy now
26 Mar 2009 officers Appointment terminated secretary secretary corporate services LIMITED 1 Buy now
17 Mar 2009 annual-return Return made up to 21/11/08; full list of members 3 Buy now
09 Mar 2009 officers Secretary's change of particulars / secretary corporate services LIMITED / 01/03/2009 1 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from 156 chesterfield road ashford middlesex TW15 3PT 1 Buy now
12 Mar 2008 accounts Annual Accounts 1 Buy now
11 Feb 2008 accounts Amended Accounts 1 Buy now
13 Dec 2007 annual-return Return made up to 21/11/07; full list of members 2 Buy now
22 Oct 2007 accounts Annual Accounts 1 Buy now
22 Oct 2007 address Registered office changed on 22/10/07 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH 1 Buy now
28 Dec 2006 annual-return Return made up to 21/11/06; full list of members 2 Buy now
08 Dec 2005 officers New secretary appointed 2 Buy now
08 Dec 2005 officers New director appointed 2 Buy now
01 Dec 2005 officers Secretary resigned 1 Buy now
01 Dec 2005 officers Director resigned 1 Buy now
21 Nov 2005 incorporation Incorporation Company 14 Buy now