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GREENFORD B5 NOMINEE LIMITED

Company number 11337338

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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)
13 May 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
12 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	PSC05	Change of details for Greenford B5 Opco Gp Limited as a person with significant control on 11 May 2023	View PDF Change of details for Greenford B5 Opco Gp Limited as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	MR01	Registration of charge 113373380002, created on 18 April 2023	View PDF Registration of charge 113373380002, created on 18 April 2023 - link opens in a new window - 52 pages (52 pages)
22 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
09 May 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CH01	Director's details changed for Ms Angela Marie Russell on 26 October 2020	View PDF Director's details changed for Ms Angela Marie Russell on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021	View PDF Termination of appointment of Faraz Ur Rahman Kidwai as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
04 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
29 Sep 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020	View PDF Appointment of Mr Faraz Ur Rahman Kidwai as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AD01	Registered office address changed from 2nd Floor 21 Palmer Street London United Kingdom SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020	View PDF Registered office address changed from 2nd Floor 21 Palmer Street London United Kingdom SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 13 August 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	MR01	Registration of charge 113373380001, created on 15 July 2020	View PDF Registration of charge 113373380001, created on 15 July 2020 - link opens in a new window - 44 pages (44 pages)
04 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
30 Jan 2020	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM01	Termination of appointment of James Derek Ramsey as a director on 1 October 2019	View PDF Termination of appointment of James Derek Ramsey as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	TM01	Termination of appointment of Alan Joshua Carper as a director on 1 October 2019	View PDF Termination of appointment of Alan Joshua Carper as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-30 GBP 100	View PDF Incorporation Statement of capital on 2018-04-30 GBP 100 - link opens in a new window - 40 pages (40 pages)

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GREENFORD B5 NOMINEE LIMITED

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