GREENASH DEVELOPMENTS LIMITED

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DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-08 with updates

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11/07/2411 July 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with updates

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03/07/233 July 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-08 with updates

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12/05/2312 May 2023 Director's details changed for Mr Patrick Edward Allen on 2023-01-01

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12/05/2312 May 2023 Change of details for Mr Patrick Edward Allen as a person with significant control on 2023-01-01

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-08 with updates

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16/05/2216 May 2022 Director's details changed for Ms Juliet Louise Allen on 2022-01-01

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14/12/2114 December 2021 Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-14

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23/06/2123 June 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/06/2019 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 PSC'S CHANGE OF PARTICULARS / MRS SHEENA PATRICIA WATNEY / 03/01/2019

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MRS SHEENA PATRICIA WATNEY / 03/01/2019

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK EDWARD ALLEN

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIET LOUISE ALLEN

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31/05/1931 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY CLAIRE MURPHY

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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31/05/1931 May 2019 SECRETARY'S CHANGE OF PARTICULARS / PATRICK EDWARD ALLEN / 03/01/2019

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK EDWARD ALLEN / 03/01/2019

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / JULIET LOUISE ALLEN / 03/01/2019

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CLAIRE ALLEN / 03/01/2019

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CLAIRE ALLEN / 03/01/2019

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CLAIRE ALLEN / 03/01/2019

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA PATRICIA WATNEY / 03/01/2019

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21/05/1921 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/08/1823 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM BRANDON HOUSE 90 THE BROADWAY CHESHAM BUCKS HP5 1EG ENGLAND

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02/08/182 August 2018 DIRECTOR APPOINTED MR PATRICK EDWARD ALLEN

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/02/1820 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 74A THE BROADWAY CHESHAM BUCKINGHAMSHIRE HP5 1EG

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/10/1625 October 2016 31/05/16 TOTAL EXEMPTION FULL

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07/06/167 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/11/1513 November 2015 31/05/15 TOTAL EXEMPTION FULL

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12/06/1512 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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16/12/1416 December 2014 31/05/14 TOTAL EXEMPTION FULL

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17/06/1417 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/08/1327 August 2013 31/05/13 TOTAL EXEMPTION FULL

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA PATRICIA ALLEN / 06/08/2011

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01/06/111 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CLAIRE ALLEN / 01/10/2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIET LOUISE ALLEN / 01/10/2009

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA PATRICIA ALLEN / 01/10/2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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19/06/0919 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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16/06/0816 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHEENA ALLEN / 01/09/2007

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIET ALLEN / 01/09/2007

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03/06/083 June 2008 SECRETARY'S CHANGE OF PARTICULARS / PATRICK ALLEN / 01/09/2007

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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30/05/0730 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/06/0614 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 DIRECTOR RESIGNED

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 SECRETARY RESIGNED

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07/03/067 March 2006 NEW SECRETARY APPOINTED

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18/07/0518 July 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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22/09/0422 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0421 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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24/06/0324 June 2003 NEW SECRETARY APPOINTED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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24/06/0324 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 DIRECTOR RESIGNED

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03/06/033 June 2003 REGISTERED OFFICE CHANGED ON 03/06/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY PARK STOCKPORT CHESHIRE SK6 2SN

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03/06/033 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/05/0328 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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