GREENWICH 1 LIMITED

08230380
7 DACRE STREET LONDON ENGLAND SW1H 0DJ

Documents

Documents
Date Category Description Pages
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 officers Termination of appointment of director (Sean Millgate) 1 Buy now
25 Jan 2024 accounts Annual Accounts 8 Buy now
25 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 26 Buy now
25 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 2 Buy now
25 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
10 Jul 2023 officers Change of particulars for director (Mr Philip Owen Van Reyk) 2 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2023 accounts Annual Accounts 8 Buy now
23 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 27 Buy now
23 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
23 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 2 Buy now
01 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2022 resolution Resolution 2 Buy now
22 Mar 2022 incorporation Memorandum Articles 26 Buy now
18 Mar 2022 mortgage Registration of a charge 46 Buy now
20 Jan 2022 accounts Annual Accounts 8 Buy now
20 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 25 Buy now
20 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 2 Buy now
20 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2021 accounts Annual Accounts 8 Buy now
07 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 27 Buy now
07 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
07 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 2 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 accounts Annual Accounts 7 Buy now
17 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/19 27 Buy now
17 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/04/19 1 Buy now
17 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 30/04/19 2 Buy now
24 Dec 2019 mortgage Registration of a charge 56 Buy now
09 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2019 mortgage Statement of satisfaction of a charge 2 Buy now
09 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Annual Accounts 11 Buy now
22 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/18 26 Buy now
22 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 30/04/18 2 Buy now
22 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/04/18 1 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 accounts Annual Accounts 11 Buy now
06 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/17 26 Buy now
02 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/04/17 1 Buy now
02 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/04/17 2 Buy now
26 Oct 2017 officers Appointment of director (Mr Sean Millgate) 2 Buy now
26 Oct 2017 officers Appointment of secretary (Mrs Susan Theresa Nicklen) 2 Buy now
26 Oct 2017 officers Termination of appointment of secretary (Anne Caroline Newman) 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2017 accounts Annual Accounts 6 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Nov 2015 accounts Annual Accounts 3 Buy now
21 Oct 2015 annual-return Annual Return 4 Buy now
13 Aug 2015 officers Appointment of director (Mr Philip Owen Van Reyk) 3 Buy now
14 May 2015 officers Termination of appointment of director (Barbara Ann Condon) 2 Buy now
16 Feb 2015 accounts Annual Accounts 4 Buy now
06 Oct 2014 annual-return Annual Return 4 Buy now
08 Jul 2014 officers Change of particulars for director (John Stephen Faith) 3 Buy now
02 Jul 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Jan 2014 accounts Annual Accounts 4 Buy now
30 Jan 2014 mortgage Registration of a charge 10 Buy now
10 Jan 2014 officers Termination of appointment of director (David Tatterton) 2 Buy now
27 Sep 2013 annual-return Annual Return 4 Buy now
15 Apr 2013 mortgage Particulars of a mortgage or charge 6 Buy now
15 Apr 2013 mortgage Particulars of a mortgage or charge 6 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Apr 2013 officers Change of particulars for secretary (Anne Caroline Newman) 3 Buy now
08 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
08 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
08 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
16 Oct 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Oct 2012 officers Appointment of director (Mrs Barbara Ann Condon) 3 Buy now
11 Oct 2012 officers Appointment of director (John Stephen Faith) 3 Buy now
11 Oct 2012 officers Appointment of director (David Peter Tatterton) 3 Buy now
11 Oct 2012 officers Appointment of secretary (Anne Caroline Newman) 3 Buy now
09 Oct 2012 officers Termination of appointment of director (John Cowdry) 1 Buy now
09 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Oct 2012 officers Termination of appointment of secretary (London Law Secretarial Limited) 1 Buy now
26 Sep 2012 incorporation Incorporation Company 34 Buy now