GREENWAY GUEST HOUSE LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 NewMicro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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03/04/253 April 2025 Confirmation statement made on 2025-04-02 with no updates

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13/02/2513 February 2025 Certificate of change of name

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05/07/245 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-02 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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09/05/239 May 2023 Register inspection address has been changed from 270 Coleshill Heath Road Marston Green Birmingham West Midlands B37 7JA to Wayside Cottage Lichfield Road Wishaw Sutton Coldfield West Midlands B76 9PP

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09/05/239 May 2023 Confirmation statement made on 2023-04-02 with no updates

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09/05/239 May 2023 Register(s) moved to registered office address Wayside Cottage Lichfield Road Wishaw Sutton Coldfield West Midlands B76 9PP

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14/03/2314 March 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-02 with no updates

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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05/04/205 April 2020 REGISTERED OFFICE CHANGED ON 05/04/2020 FROM 270 COLESHILL HEATH ROAD BIRMINGHAM B37 7JA

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31/01/2031 January 2020 30/04/19 UNAUDITED ABRIDGED

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 UNAUDITED ABRIDGED

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/04/177 April 2017 28/02/17 STATEMENT OF CAPITAL GBP 50

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/03/1722 March 2017 RETURN OF PURCHASE OF OWN SHARES

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17/05/1617 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/04/1324 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/05/1210 May 2012 Annual return made up to 2 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/04/106 April 2010 SAIL ADDRESS CREATED

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06/04/106 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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06/04/106 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY YAFAI

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/09/075 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0718 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/05/0615 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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16/12/0516 December 2005 REGISTERED OFFICE CHANGED ON 16/12/05 FROM: 68 MOSELEY DRIVE MARSTON GREEN BIRMINGHAM B37 7AJ

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16/12/0516 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/0519 April 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0421 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0411 February 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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06/12/036 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0329 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0328 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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24/04/0324 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0323 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0320 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/07/026 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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29/04/0229 April 2002 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 NEW DIRECTOR APPOINTED

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11/04/0211 April 2002 SECRETARY RESIGNED

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11/04/0211 April 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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11/04/0211 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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