LONDON GREEN (BASILDON) LIMITED

Company number 10529417

Date	Type	Description	View / Download
22 Sep 2018	MR01	Registration of charge 105294170004, created on 17 September 2018	(84 pages)
21 Sep 2018	MR01	Registration of charge 105294170002, created on 17 September 2018	(24 pages)
21 Sep 2018	MR01	Registration of charge 105294170003, created on 17 September 2018	(32 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
27 Jun 2018	PSC01	Notification of Joseph Dore Green as a person with significant control on 20 February 2017	(2 pages)
27 Jun 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 20 February 2017	(1 page)
27 Jun 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 20 February 2017	(1 page)
29 May 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
03 May 2018	AP01	Appointment of Mr James Ross Tregoning as a director on 30 April 2018	(2 pages)
13 Mar 2018	AD01	Registered office address changed from 10 - 14 Accommodation Road London NW11 8ED United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 13 March 2018	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
08 Nov 2017	MR01	Registration of charge 105294170001, created on 2 November 2017	(38 pages)
25 Oct 2017	TM01	Termination of appointment of James Ross Tregoning as a director on 24 October 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
21 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17	(3 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 February 2017 GBP 100	(3 pages)
20 Feb 2017	AP03	Appointment of Mrs Szilvia French as a secretary on 17 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Mr James Ross Tregoning as a director on 17 February 2017	(2 pages)
20 Feb 2017	AP01	Appointment of Mr Joseph Dore Green as a director on 17 February 2017	(2 pages)
20 Feb 2017	TM01	Termination of appointment of Michael Duke as a director on 16 February 2017	(1 page)
17 Feb 2017	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 10 - 14 Accommodation Road London NW11 8ED on 17 February 2017	(1 page)
16 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-16 GBP 1	(39 pages)