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GREENER EALING LTD

Company number 12136927

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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)
06 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023	View PDF Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Alison Reynolds as a director on 10 July 2023	View PDF Termination of appointment of Alison Reynolds as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Kerry John Stevens as a director on 30 June 2023	View PDF Appointment of Mr Kerry John Stevens as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	AP01	Appointment of Ms Joanna Pavlides as a director on 30 January 2023	View PDF Appointment of Ms Joanna Pavlides as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	TM01	Termination of appointment of Kieran Read as a director on 30 January 2023	View PDF Termination of appointment of Kieran Read as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
08 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Feb 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
01 Dec 2021	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021	View PDF Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
03 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	MR01	Registration of charge 121369270001, created on 23 July 2021	View PDF Registration of charge 121369270001, created on 23 July 2021 - link opens in a new window - 43 pages (43 pages)
23 Sep 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2020	CH01	Director's details changed for Mr Kieran Read on 9 June 2020	View PDF Director's details changed for Mr Kieran Read on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Mar 2020	AA01	Current accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AD01	Registered office address changed from Perceval House 14-16 Longfield Avenue Ealing London W5 2HL United Kingdom to Perceval House 14-16 Uxbridge Road Ealing London W5 2HL on 27 February 2020	View PDF Registered office address changed from Perceval House 14-16 Longfield Avenue Ealing London W5 2HL United Kingdom to Perceval House 14-16 Uxbridge Road Ealing London W5 2HL on 27 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP04	Appointment of Waterstone Company Secretaries Ltd as a secretary on 3 February 2020	View PDF Appointment of Waterstone Company Secretaries Ltd as a secretary on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	AP01	Appointment of Mr Michael Gordon Boult as a director on 27 January 2020	View PDF Appointment of Mr Michael Gordon Boult as a director on 27 January 2020 - link opens in a new window - 2 pages (2 pages)

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GREENER EALING LTD

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