GREEN DOT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 30/12/2430 December 2024 | Termination of appointment of Tim Morris as a secretary on 2024-12-19 |
| 05/12/245 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 04/09/244 September 2024 | Appointment of Mr James Donald Smith as a director on 2024-09-01 |
| 04/09/244 September 2024 | Termination of appointment of Clare Gosling as a director on 2024-09-01 |
| 02/09/242 September 2024 | Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 |
| 01/03/241 March 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 06/12/236 December 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 21/02/2321 February 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 02/12/222 December 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 14/09/2214 September 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 01/12/211 December 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 19/11/2119 November 2021 | Appointment of Ms Clare Gosling as a director on 2021-11-19 |
| 16/04/2016 April 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 01/04/201 April 2020 | PSC'S CHANGE OF PARTICULARS / TALKTALK CORPORATE LIMITED / 01/04/2020 |
| 01/04/201 April 2020 | SAIL ADDRESS CREATED |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 11 EVESHAM STREET LONDON W11 4AR |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 05/01/205 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 07/01/197 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 07/01/197 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 07/01/197 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 07/01/197 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TRISTIA ADELE HARRISON / 19/09/2018 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MRS KATE FERRY |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 04/01/184 January 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 04/01/184 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 04/01/184 January 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 04/01/184 January 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED TRISTIA HARRISON |
| 11/09/1711 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 12/01/1712 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 12/01/1712 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 12/01/1712 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 10/03/1610 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 14/10/1514 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 14/10/1514 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 12/02/1512 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 03/02/2015 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MR IAIN TORRENS |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAKIN |
| 17/09/1417 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 25/07/1425 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 25/07/1425 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 04/03/144 March 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR STEPHEN MAKIN |
| 08/03/138 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TIM MORRIS / 19/07/2012 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 19/07/2012 |
| 30/03/1230 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MARSHALL |
| 09/03/119 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/1011 March 2010 | SECRETARY APPOINTED MR TIM MORRIS |
| 10/03/1010 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 10/12/0910 December 2009 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 20 BROADWICK STREET LONDON W1F 8HT |
| 10/08/0910 August 2009 | SECRETARY APPOINTED SHAMIM KAZENEH |
| 30/07/0930 July 2009 | DIRECTOR APPOINTED TIMOTHY SIMON MORRIS |
| 23/07/0923 July 2009 | AUDITOR'S RESIGNATION |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT MARSHALL |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURNER |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/04/096 April 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR MASSIMO CRISTOFORI |
| 07/04/087 April 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 10/02/0610 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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