GREENGRASS PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 09/01/259 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 24/03/2424 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 16/06/2116 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 07/01/207 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 17/06/1917 June 2019 | SECRETARY APPOINTED MR BARNABAS HUGH HEARNDEN |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, SECRETARY ARTHUR HEARNDEN |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM NORTH BAILEY HOUSE NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2EA |
| 13/12/1813 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 14/07/1714 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MS SARAH TRIMBLE MCLEOD TOWNELEY |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR PEREGRINE HENRY TOWNELEY |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE HEARNDEN |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MS REGINA JOSEPHINE HEARNDEN |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA WALKER |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED KAREN MARGARET ISOBEL CUDAHY |
| 13/06/1613 June 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE HONOR HEARNDEN / 25/03/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ARTHUR GEORGE HEARNDEN / 25/03/2016 |
| 14/04/1614 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ARTHUR GEORGE HEARNDEN / 25/03/2016 |
| 14/04/1614 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GOULDING |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NICOLA RYAN / 29/03/2016 |
| 27/08/1527 August 2015 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM HETHE HOUSE HETHE BICESTER OX27 8ES |
| 19/06/1519 June 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 09/07/149 July 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 27/03/1427 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED PHILLPA SUSAN WALKER |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA TAYLOR |
| 20/06/1320 June 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 28/03/1328 March 2013 | 20/03/13 NO CHANGES |
| 21/06/1221 June 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 18/04/1218 April 2012 | 20/03/12 FULL LIST AMEND |
| 30/03/1230 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 22/06/1122 June 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 14/06/1014 June 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 09/09/099 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/03/0927 March 2009 | RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS |
| 09/06/089 June 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 15/12/9915 December 1999 | NEW DIRECTOR APPOINTED |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 03/08/983 August 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: 63 WINCHESTER STREET, LONDON, SW1V 4NU |
| 06/04/986 April 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/01/9812 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 28/04/9628 April 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 07/04/937 April 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 28/07/9128 July 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | RETURN MADE UP TO 10/12/88; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 28/04/8728 April 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 10/12/86; NO CHANGE OF MEMBERS |
| 20/03/8620 March 1986 | ANNUAL RETURN MADE UP TO 12/12/85 |
| 18/05/8518 May 1985 | ANNUAL RETURN MADE UP TO 26/10/84 |
| 17/08/8417 August 1984 | DIR / SEC APPOINT / RESIGN |
| 11/08/8411 August 1984 | NEW SECRETARY APPOINTED |
| 22/07/8222 July 1982 | DIR / SEC APPOINT / RESIGN |
| 23/06/8223 June 1982 | DIR / SEC APPOINT / RESIGN |
| 23/06/8223 June 1982 | ALLOTMENT OF SHARES |
| 07/04/827 April 1982 | DIR / SEC APPOINT / RESIGN |
| 06/04/826 April 1982 | DIR / SEC APPOINT / RESIGN |
| 23/11/8123 November 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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