GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
Company number 07909672
- Company Overview for GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED (07909672)
- Filing history for GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED (07909672)
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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) |
|---|---|---|---|
| 08 Dec 2023 | AA | Total exemption full accounts made up to 24 March 2023 | |
| 24 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 18 May 2023 | RESOLUTIONS |
Resolutions
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| 18 May 2023 | MA | Memorandum and Articles of Association | |
| 16 May 2023 | AP01 | Appointment of Mr Mark Tench as a director on 25 April 2023 | |
| 05 May 2023 | PSC05 | Change of details for Knight Dragon Infrastructure Limited as a person with significant control on 5 May 2023 | |
| 05 May 2023 | PSC05 | Change of details for Knight Dragon Developments Limited as a person with significant control on 5 April 2023 | |
| 05 May 2023 | CH01 | Director's details changed for Mr Iain Farlane Sim Harris on 5 May 2023 | |
| 05 May 2023 | CH01 | Director's details changed for Mr Robert Thomas Jonathan Rann on 5 May 2023 | |
| 28 Apr 2023 | AP01 | Appointment of Steven Yewman as a director on 28 April 2023 | |
| 28 Apr 2023 | TM01 | Termination of appointment of Andrew Ross as a director on 28 April 2023 | |
| 21 Oct 2022 | AA | Total exemption full accounts made up to 24 March 2022 | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 28 Oct 2021 | AP01 | Appointment of Tracy Nembhard as a director on 19 October 2021 | |
| 26 Oct 2021 | AA | Total exemption full accounts made up to 24 March 2021 | |
| 01 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 30 Jul 2021 | TM01 | Termination of appointment of Barbara Marsh as a director on 30 July 2021 | |
| 09 Feb 2021 | CH01 | Director's details changed for Ms Barbara Marsh on 9 February 2021 | |
| 01 Dec 2020 | CS01 | Confirmation statement made on 5 October 2020 with no updates | |
| 30 Oct 2020 | AA | Total exemption full accounts made up to 24 March 2020 | |
| 06 Oct 2020 | AP01 | Appointment of Ms Barbara Marsh as a director on 1 October 2020 | |
| 05 Oct 2020 | TM01 | Termination of appointment of Gavin Lee Rodgers as a director on 1 October 2020 | |
| 10 Mar 2020 | AA | Full accounts made up to 24 March 2019 | |
| 02 Dec 2019 | AP01 | Appointment of Gavin Lee Rodgers as a director on 26 November 2019 | |
| 29 Nov 2019 | AP01 | Appointment of Mr Andrew Ross as a director on 26 November 2019 |