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GREENHAM CONTROL TOWER LIMITED

Company number 11062575

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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)
27 Nov 2023 TM01 Termination of appointment of Dean John Graham as a director on 27 November 2023
20 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 31 October 2022
31 Mar 2023 AP01 Appointment of Mr Julian Mark Swift-Hook as a director on 30 March 2023
03 Jan 2023 TM01 Termination of appointment of Steven George Leonard Marwick as a director on 31 December 2022
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 October 2021
19 Dec 2021 AAMD Amended total exemption full accounts made up to 31 October 2020
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
30 Oct 2021 AA Micro company accounts made up to 31 October 2020
26 Jul 2021 TM01 Termination of appointment of Andrew John Kempe as a director on 7 January 2021
08 Jul 2021 AA01 Previous accounting period extended from 22 October 2020 to 31 October 2020
09 Mar 2021 AA Micro company accounts made up to 22 October 2019
19 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
28 Oct 2020 AA01 Current accounting period shortened from 29 November 2019 to 22 October 2019
16 Mar 2020 AP01 Appointment of Mr Nigel John Manley as a director on 12 March 2020
25 Feb 2020 AP01 Appointment of Mr Jonathan Mark Gage as a director on 20 February 2020
25 Feb 2020 AP01 Appointment of Mr Dean John Graham as a director on 20 February 2020
24 Feb 2020 AP01 Appointment of Mr David Alasdair Thomas as a director on 20 February 2020
12 Feb 2020 TM01 Termination of appointment of Ceinwen Delia Lally as a director on 1 February 2020
12 Feb 2020 TM01 Termination of appointment of Sally Ann Jay as a director on 1 February 2020
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
04 Oct 2019 AA Micro company accounts made up to 30 November 2018
02 Oct 2019 MA Memorandum and Articles of Association
02 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association