GREENBROOK PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-20 with updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-20 with updates

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17/10/2317 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with updates

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08/11/228 November 2022 Micro company accounts made up to 2022-06-30

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28/03/2228 March 2022 Confirmation statement made on 2022-03-20 with updates

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28/03/2228 March 2022 Director's details changed for Mr Patrick Edward Mahoney on 2022-03-28

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28/03/2228 March 2022 Change of details for Mr Patrick Edward Mahoney as a person with significant control on 2022-03-28

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31/01/2231 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM 57A ROWLANDS AVENUE PINNER MIDDLESEX HA5 4BX

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22/01/2022 January 2020 COMPANY NAME CHANGED CHEVAL ADVISORS LIMITED CERTIFICATE ISSUED ON 22/01/20

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31/03/1931 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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30/01/1830 January 2018 30/06/17 TOTAL EXEMPTION FULL

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01/04/171 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/03/1620 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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16/04/1516 April 2015 30/06/14 TOTAL EXEMPTION FULL

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22/03/1522 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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01/04/141 April 2014 30/06/13 TOTAL EXEMPTION FULL

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29/03/1429 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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04/04/134 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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03/04/133 April 2013 30/06/12 TOTAL EXEMPTION FULL

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14/04/1214 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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14/04/1214 April 2012 REGISTERED OFFICE CHANGED ON 14/04/2012 FROM MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS

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20/03/1220 March 2012 30/06/11 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 30/06/10 TOTAL EXEMPTION FULL

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22/03/1122 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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05/05/105 May 2010 30/06/09 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD MAHONEY / 31/10/2009

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13/04/1013 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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30/03/0930 March 2009 LOCATION OF REGISTER OF MEMBERS

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30/03/0930 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/2009 FROM MERIDIAN HOUSE 69-71 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DS

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30/03/0930 March 2009 LOCATION OF DEBENTURE REGISTER

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26/02/0926 February 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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13/11/0813 November 2008 APPOINTMENT TERMINATED SECRETARY ALAN MARGOLIS

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR ELLIS SHER

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR ALAN MARGOLIS

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24/04/0824 April 2008 DIRECTOR APPOINTED MR PATRICK EDWARD MAHONEY

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10/04/0810 April 2008 APPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED

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10/04/0810 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR 1ST CONTACT DIRECTORS LIMITED

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 COMPANY NAME CHANGED CHEVAL RESOURCES LIMITED CERTIFICATE ISSUED ON 18/10/07

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29/06/0729 June 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/06/07

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15/04/0715 April 2007 NEW DIRECTOR APPOINTED

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15/04/0715 April 2007 REGISTERED OFFICE CHANGED ON 15/04/07 FROM: 1ST FLOOR, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG

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15/04/0715 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/074 April 2007 COMPANY NAME CHANGED QUISTIM FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 04/04/07

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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