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GREENWOOD WAY CAPITAL LIMITED

Company number 09185874

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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)
05 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
18 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
30 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
06 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with updates
06 Sep 2019 PSC04 Change of details for Dr Helen Roxane Leigh as a person with significant control on 2 February 2019
06 Sep 2019 PSC01 Notification of Ian Richard Leigh as a person with significant control on 2 February 2019
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
06 Sep 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 Jan 2018 TM01 Termination of appointment of Henry Robert Easter Faire as a director on 22 January 2018
23 Aug 2017 PSC07 Cessation of Ian Richard Leigh as a person with significant control on 1 January 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
23 Aug 2017 PSC07 Cessation of Henry Robert Easter Faire as a person with significant control on 29 September 2016
23 Aug 2017 PSC01 Notification of Helen Roxane Leigh as a person with significant control on 1 January 2017
23 Aug 2017 PSC07 Cessation of Henry Robert Easter Faire as a person with significant control on 29 September 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
26 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-24
18 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
17 Sep 2015 AD03 Register(s) moved to registered inspection location C/O Nimmo W.S. New Broad Street House 35 New Broad Street London EC2M 1NH
17 Sep 2015 AD02 Register inspection address has been changed to C/O Nimmo W.S. New Broad Street House 35 New Broad Street London EC2M 1NH
16 Sep 2015 TM01 Termination of appointment of Ian James Gray as a director on 26 August 2015
16 Sep 2015 AP01 Appointment of Henry Robert Easter Faire as a director