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GREENSPAN PROJECTS LTD

Company number 08768591

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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)
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
24 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
17 Jan 2023 MR04 Satisfaction of charge 087685910001 in full
07 Dec 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
30 Nov 2021 AA Unaudited abridged accounts made up to 31 May 2021
15 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
10 Nov 2021 PSC04 Change of details for Mr Peter Gordon Morton as a person with significant control on 10 November 2021
10 Nov 2021 PSC04 Change of details for Mr Roderick Joel Morton as a person with significant control on 10 November 2021
10 Nov 2021 PSC04 Change of details for Mr Guy Jonathan Morton as a person with significant control on 10 November 2021
10 Nov 2021 CH01 Director's details changed for Mr Roderick Morton on 10 November 2021
10 Nov 2021 CH01 Director's details changed for Mrs Sophie Louise Morton on 10 November 2021
10 Nov 2021 CH01 Director's details changed for Mr Peter Gordon Morton on 10 November 2021
10 Nov 2021 CH01 Director's details changed for Mrs Patricia Morton on 10 November 2021
10 Nov 2021 CH01 Director's details changed for Mr Guy Morton on 10 November 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
17 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
27 Oct 2020 PSC01 Notification of Patricia Morton as a person with significant control on 6 April 2016
27 Oct 2020 PSC01 Notification of Sophie Louise Morton as a person with significant control on 6 April 2016
27 Oct 2020 PSC01 Notification of Vivienne Mary Morton as a person with significant control on 6 April 2016
27 Oct 2020 PSC02 Notification of Greenspan Uk Holdings Ltd as a person with significant control on 28 May 2020
15 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2020 MA Memorandum and Articles of Association
15 May 2020 SH10 Particulars of variation of rights attached to shares