GREEN FIELDS MANAGEMENT 1 LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-09-15 with no updates

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-31

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

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27/09/2327 September 2023 Confirmation statement made on 2023-09-15 with no updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-12-31

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01/06/231 June 2023 Registered office address changed from Minster House 7th Floor 42 Mincing Lane London EC3R 7AE England to 3rd Floor 28 Austin Friars London EC2N 2QQ on 2023-06-01

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

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16/09/2216 September 2022 Confirmation statement made on 2022-09-15 with no updates

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

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30/09/2130 September 2021 Total exemption full accounts 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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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/10/185 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2018

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FIELDS

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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21/06/1721 June 2017 31/12/16 TOTAL EXEMPTION FULL

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27/04/1727 April 2017 PREVSHO FROM 30/03/2017 TO 31/12/2016

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08/02/178 February 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 COMPANY NAME CHANGED GREEN FIELDS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/09/16

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20/09/1620 September 2016 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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20/09/1620 September 2016 CURRSHO FROM 30/09/2017 TO 30/03/2017

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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16/09/1616 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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