GREENHAM MILL (FREEHOLD) COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-11 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Termination of appointment of Jones Robinson Estate Agents Limited as a secretary on 2024-06-10 |
| 18/06/2418 June 2024 | Appointment of Lovejoy Stevens as a secretary on 2024-04-01 |
| 06/06/246 June 2024 | Registered office address changed from 118 Bartholomew Street Newbury Berkshire RG14 5DT to 63 Cheap Street Newbury RG14 5DH on 2024-06-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 31/07/2331 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/05/223 May 2022 | Termination of appointment of Richard Paul Neville as a director on 2022-04-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL BROOMHAM |
| 18/10/1718 October 2017 | CORPORATE SECRETARY APPOINTED JONES ROBINSON ESTATE AGENTS LIMITED |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ROGERS |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR RICHARD PAUL NEVILLE |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MRS CATHERINE LOUISE PULLAN |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 34 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5LL |
| 07/04/157 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BROOMHAM / 16/03/2015 |
| 08/01/158 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | SECRETARY APPOINTED MR PAUL BROOMHAM |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY CLIVE WILLIS |
| 10/01/1210 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TYRONE APPLIN / 07/01/2012 |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROGERS / 11/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYRONE APPLIN / 11/12/2009 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 11/12/06; CHANGE OF MEMBERS |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 11/12/05; CHANGE OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/01/037 January 2003 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | REGISTERED OFFICE CHANGED ON 22/12/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 22/12/0222 December 2002 | SECRETARY RESIGNED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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