GREENLAND (UNITED KINGDOM) INVESTMENT LIMITED filing history - Find and update company information

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GREENLAND (UNITED KINGDOM) INVESTMENT LIMITED

Company number 08894451

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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)
28 Mar 2024	TM02	Termination of appointment of Michelmores Secretaries Limited as a secretary on 28 March 2024	View PDF Termination of appointment of Michelmores Secretaries Limited as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
27 Oct 2023	MR01	Registration of charge 088944510009, created on 24 October 2023	View PDF Registration of charge 088944510009, created on 24 October 2023 - link opens in a new window - 34 pages (34 pages)
27 Oct 2023	MR01	Registration of charge 088944510010, created on 24 October 2023	View PDF Registration of charge 088944510010, created on 24 October 2023 - link opens in a new window - 31 pages (31 pages)
15 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
31 Aug 2022	TM01	Termination of appointment of Dan Luo as a director on 26 August 2022	View PDF Termination of appointment of Dan Luo as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR01	Registration of charge 088944510007, created on 16 August 2022	View PDF Registration of charge 088944510007, created on 16 August 2022 - link opens in a new window - 31 pages (31 pages)
19 Aug 2022	MR01	Registration of charge 088944510008, created on 16 August 2022	View PDF Registration of charge 088944510008, created on 16 August 2022 - link opens in a new window - 32 pages (32 pages)
23 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	MR04	Satisfaction of charge 088944510003 in full	View PDF Satisfaction of charge 088944510003 in full - link opens in a new window - 1 page (1 page)
11 Nov 2021	MR04	Satisfaction of charge 088944510004 in full	View PDF Satisfaction of charge 088944510004 in full - link opens in a new window - 1 page (1 page)
28 Sep 2021	AD01	Registered office address changed from 11th Floor, City Tower 40 Basinghall Street London EC2V 5DE to Old Brewer's House 76 Wandsworth High Street London SW18 4LB on 28 September 2021	View PDF Registered office address changed from 11th Floor, City Tower 40 Basinghall Street London EC2V 5DE to Old Brewer's House 76 Wandsworth High Street London SW18 4LB on 28 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AP01	Appointment of Ms Dan Luo as a director on 20 September 2021	View PDF Appointment of Ms Dan Luo as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
25 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
21 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
21 Aug 2019	MR01	Registration of charge 088944510006, created on 16 August 2019	View PDF Registration of charge 088944510006, created on 16 August 2019 - link opens in a new window - 22 pages (22 pages)
20 Aug 2019	MR01	Registration of charge 088944510005, created on 16 August 2019	View PDF Registration of charge 088944510005, created on 16 August 2019 - link opens in a new window - 22 pages (22 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	MR01	Registration of charge 088944510003, created on 11 October 2018	View PDF Registration of charge 088944510003, created on 11 October 2018 - link opens in a new window - 29 pages (29 pages)
15 Oct 2018	MR01	Registration of charge 088944510004, created on 11 October 2018	View PDF Registration of charge 088944510004, created on 11 October 2018 - link opens in a new window - 26 pages (26 pages)

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