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GREENFOLD PROPERTY LIMITED

Company number 05733527

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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)
30 Mar 2024 AA Accounts for a small company made up to 30 June 2023
28 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
18 Oct 2023 AP03 Appointment of Mr Robert Ward as a secretary on 16 October 2023
09 Oct 2023 MR04 Satisfaction of charge 057335270002 in full
09 Oct 2023 MR04 Satisfaction of charge 057335270003 in full
09 Oct 2023 MR04 Satisfaction of charge 057335270004 in full
11 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2023 MA Memorandum and Articles of Association
05 Sep 2023 AD01 Registered office address changed from Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS to Sterling House Waterfold Park Bury BL9 7BR on 5 September 2023
05 Sep 2023 PSC02 Notification of Bracken Property Company Limited as a person with significant control on 22 August 2023
05 Sep 2023 PSC07 Cessation of Property Alliance Group Limited as a person with significant control on 22 August 2023
05 Sep 2023 AP01 Appointment of Mr Michael Christopher Flynn as a director on 22 August 2023
05 Sep 2023 AP01 Appointment of Mrs Martine Francesca Moser as a director on 22 August 2023
05 Sep 2023 TM01 Termination of appointment of David Russell as a director on 22 August 2023
05 Sep 2023 TM02 Termination of appointment of Ewan Gordon Wyse as a secretary on 22 August 2023
15 Aug 2023 PSC02 Notification of Property Alliance Group Limited as a person with significant control on 6 April 2016
15 Aug 2023 PSC07 Cessation of David Russell as a person with significant control on 6 April 2016
05 Apr 2023 AA Accounts for a small company made up to 30 June 2022
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
28 Mar 2022 AA Accounts for a small company made up to 30 June 2021
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
23 Apr 2021 AA Accounts for a small company made up to 29 June 2020
01 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
03 Feb 2020 AA Accounts for a small company made up to 29 June 2019