GREENTOWN (BACTON) LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-09 with updates

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16/01/2516 January 2025 Accounts for a small company made up to 2023-12-31

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01/10/241 October 2024 Registered office address changed from Box Cottage Appleby Street Cheshunt Hertfordshire EN7 6QZ United Kingdom to Unit 1 & 2 16 Methley Road Castleford WF10 1LX on 2024-10-01

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30/07/2430 July 2024 Registration of charge 119890890003, created on 2024-07-29

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30/07/2430 July 2024 Registration of charge 119890890002, created on 2024-07-29

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26/06/2426 June 2024 Cessation of Greentown Housing (Uk) Limited as a person with significant control on 2024-06-18

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26/06/2426 June 2024 Notification of Greentown (Bacton) Holdings Limited as a person with significant control on 2024-06-18

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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16/01/2416 January 2024 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB England to Box Cottage Appleby Street Cheshunt Hertfordshire EN7 6QZ on 2024-01-16

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Accounts for a dormant company made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-09 with no updates

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26/04/2326 April 2023 Satisfaction of charge 119890890001 in full

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27/01/2327 January 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Accounts for a dormant company made up to 2021-12-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-09 with no updates

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Resolutions

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04/05/224 May 2022 Memorandum and Articles of Association

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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29/04/2029 April 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 1ST FLOOR UNIT 9, OLD FIELD ROAD BOCAM PARK, PENCOED, BRIDGEND CF35 5LJ WALES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/12/1912 December 2019 ARTICLES OF ASSOCIATION

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12/12/1912 December 2019 ALTER ARTICLES 02/12/2019

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119890890001

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15/05/1915 May 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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10/05/1910 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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