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GREENLAND HOLDINGS LIMITED

Company number 06448901

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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)
09 Apr 2024 PSC01 Notification of Thomas Peter Pontin as a person with significant control on 1 May 2023
09 Apr 2024 PSC01 Notification of Benjamin William Pontin as a person with significant control on 1 May 2023
09 Apr 2024 PSC04 Change of details for Mr Alan Henry Pontin as a person with significant control on 1 May 2023
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
12 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
14 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
20 May 2022 AD01 Registered office address changed from Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR England to Peel Fold Mill Lane Henley-on-Thames RG9 4HB on 20 May 2022
10 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
16 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
31 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
22 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
11 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
14 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
27 Jun 2017 AD01 Registered office address changed from Peel Fold Mill Lane Henley on Thames Oxfordshire RG9 4HB to Office 9 Badgemore House Gravel Hill Henley-on-Thames RG9 4NR on 27 June 2017
18 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
19 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
15 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
30 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 120.01
25 Feb 2015 AA Total exemption full accounts made up to 30 April 2014
30 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 120.01