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48 GREENWOOD STREET LIMITED

Company number 09769346

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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)
23 Nov 2023 AA Micro company accounts made up to 31 March 2023
11 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
21 Oct 2022 AA Micro company accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
05 Nov 2021 AA Micro company accounts made up to 31 March 2021
09 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with no updates
10 Jan 2021 AA Micro company accounts made up to 31 March 2020
17 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 March 2019
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
28 Mar 2019 AP04 Appointment of Smart Sol Services Ltd as a secretary on 14 March 2019
28 Mar 2019 TM02 Termination of appointment of Wendy Littman as a secretary on 14 March 2019
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
11 Sep 2018 PSC04 Change of details for Mr Simon David Bate as a person with significant control on 21 August 2018
11 Sep 2018 CH01 Director's details changed for Mr Simon Donald Bate on 21 August 2018
15 Nov 2017 AA Micro company accounts made up to 31 March 2017
14 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
30 May 2017 MR01 Registration of charge 097693460001, created on 25 May 2017
30 May 2017 MR01 Registration of charge 097693460002, created on 25 May 2017
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
20 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 05/03/2016
24 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2016 MA Memorandum and Articles of Association