GREENSYKE PROPERTY LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewNotification of Joseph Johnston Lattimer as a person with significant control on 2016-04-06

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06/06/256 June 2025 NewNotification of Lattimer Homes as a person with significant control on 2016-04-06

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06/06/256 June 2025 NewDirector's details changed for Mr Joseph Johnston Lattimer on 2025-06-06

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30/01/2530 January 2025 Accounts for a dormant company made up to 2024-04-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-03 with updates

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04/11/244 November 2024 Change of details for Mrs Karen Wilson as a person with significant control on 2023-11-04

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

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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31/01/2431 January 2024 Accounts for a dormant company made up to 2023-04-30

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31/01/2431 January 2024 Compulsory strike-off action has been discontinued

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 Confirmation statement made on 2023-11-03 with updates

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03/08/233 August 2023 Registered office address changed from Fairview House Victoria Place Carlisle CA1 1HP England to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle CA1 2UU on 2023-08-03

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26/01/2326 January 2023 Accounts for a dormant company made up to 2022-04-30

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08/11/228 November 2022 Confirmation statement made on 2022-11-03 with updates

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

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28/04/2228 April 2022 Accounts for a dormant company made up to 2021-04-30

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02/12/212 December 2021 Confirmation statement made on 2021-11-11 with updates

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

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12/03/2112 March 2021 30/04/20 TOTAL EXEMPTION FULL

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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

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16/01/2016 January 2020 30/04/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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

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16/01/1916 January 2019 30/04/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 30/04/17 TOTAL EXEMPTION FULL

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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

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19/01/1719 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/11/1519 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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09/12/149 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076019380003

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/03/1418 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076019380002

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25/11/1325 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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

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13/03/1313 March 2013 30/04/12 TOTAL EXEMPTION FULL

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23/11/1223 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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25/09/1225 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/01/1225 January 2012 APPOINTMENT TERMINATED, SECRETARY DAVID GRAY

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM MORYN HOUSE THE SQUARE DALSTON CARLISLE CUMBRIA CA5 7PH UNITED KINGDOM

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25/01/1225 January 2012 DIRECTOR APPOINTED MR JOSEPH JOHNSTON LATTIMER

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY

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25/01/1225 January 2012 APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRAY

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23/12/1123 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/11/1118 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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14/04/1114 April 2011 DIRECTOR APPOINTED MRS CLAIRE GRAY

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM HAMILTON 13 THE NURSERIES LINSTOCK CARLISLE CUMBRIA CA6 4RR UNITED KINGDOM

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12/04/1112 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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