Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2023 |
PSC07 |
Cessation of Christopher Evans as a person with significant control on 1 September 2023
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16 Sep 2023 |
PSC01 |
Notification of Christopher Evans as a person with significant control on 1 January 2023
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16 Sep 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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16 Sep 2023 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 160 City Road London London EC1V 2NX on 16 September 2023
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16 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with no updates
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19 Jan 2023 |
CERTNM |
Company name changed greenbourne LIMITED\certificate issued on 19/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-10
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12 Jan 2023 |
AP03 |
Appointment of Captain Christopher Evans as a secretary on 1 January 2023
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11 Jan 2023 |
PSC01 |
Notification of Christopher Evans as a person with significant control on 1 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Emylle Gabryele Silva as a person with significant control on 1 January 2023
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11 Jan 2023 |
TM02 |
Termination of appointment of Emylle Gabryele Silva as a secretary on 1 January 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Emylle Gabryele Silva as a director on 1 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Captain Christopher Evans as a director on 1 January 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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14 Jun 2022 |
CH01 |
Director's details changed for Ms Emylle Gabryele Silva on 14 June 2022
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14 Jun 2022 |
CH03 |
Secretary's details changed for Ms Emylle Gabryele Silva on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Ms Emylle Gabryele Silva as a person with significant control on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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26 Dec 2021 |
CH01 |
Director's details changed for Ms Emylle Gabryele Silva on 22 December 2021
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26 Dec 2021 |
AD01 |
Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 26 December 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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02 Apr 2020 |
PSC01 |
Notification of Emylle Gabryele Silva as a person with significant control on 21 March 2020
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02 Apr 2020 |
PSC07 |
Cessation of Darren Symes as a person with significant control on 21 March 2020
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