GREENBANK CHASE MANAGEMENT COMPANY (WINDERMERE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Total exemption full accounts made up to 2025-03-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 03/05/243 May 2024 | Termination of appointment of Daniel Paul Roberts as a director on 2024-05-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 29/04/2229 April 2022 | Appointment of Mrs Claire Louise Johnson as a director on 2022-04-29 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Appointment of Mr Adam Wilson Anderton as a secretary on 2021-10-04 |
| 12/10/2112 October 2021 | Registered office address changed from 3 Victoria Street Windermere Cumbria LA23 1AD England to Matthews Benjamin Lettings Ellerthwaite Square Windermere LA23 1DU on 2021-10-12 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/11/2010 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MANDA TIERNAN |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MS CHERYL ANNE JAMES |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED DR VICTORIA HANNAH SIMPSON |
| 13/10/2013 October 2020 | REGISTERED OFFICE CHANGED ON 13/10/2020 FROM 23 EDWIN THOMPSON 23 CHURCH STREET WINDERMERE CUMBRIA LA23 1AQ ENGLAND |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT FOWLER |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN TIERNAN |
| 02/05/202 May 2020 | DIRECTOR APPOINTED MR DANIEL PAUL ROBERTS |
| 02/05/202 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON JUNE GREER / 28/01/2020 |
| 28/01/2028 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MURRAY |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR BARRY MCDONNELL |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MRS SHARON JUNE GREER |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LANGFORD |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/02/178 February 2017 | SECRETARY APPOINTED MR ROBERT FOWLER |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 24 BERNERS CLOSE KENTS BANK ROAD GRANGE-OVER-SANDS CUMBRIA LA11 7DQ |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROSEMARIE LOCK |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | 19/04/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/12/1527 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/05/1517 May 2015 | 19/04/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/09/1417 September 2014 | SECRETARY APPOINTED MS ROSEMARIE CAROLINE LOCK |
| 17/09/1417 September 2014 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROM CATHERINE SMITH LETTINGS LTD 3 VICTORIA STREET WINDERMERE CUMBRIA LA23 1AD |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SMITH |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | 19/04/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/04/1323 April 2013 | 19/04/13 NO MEMBER LIST |
| 22/04/1322 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARGARET SMITH / 01/01/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/04/1220 April 2012 | 19/04/12 NO MEMBER LIST |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | 19/04/11 NO MEMBER LIST |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MURRAY / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDA JANE TIERNAN / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL LANGFORD / 19/04/2010 |
| 19/04/1019 April 2010 | 19/04/10 NO MEMBER LIST |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL POWER / 19/04/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NASEEM SHABBIR KAKA / 19/04/2010 |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/09/094 September 2009 | SECRETARY APPOINTED CATHERINE MARGARET SMITH |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 3-6 GREENBANK CHASE BOWNESS ON WINDERMERE CUMBRIA LA23 3BW |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED SECRETARY PETER LANGFORD |
| 24/04/0924 April 2009 | ANNUAL RETURN MADE UP TO 19/04/09 |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 05/09/085 September 2008 | SECRETARY APPOINTED PETER MICHAEL LANGFORD |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY SCOTT MURRAY |
| 25/04/0825 April 2008 | ANNUAL RETURN MADE UP TO 19/04/08 |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWER / 14/02/2008 |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 02/05/072 May 2007 | ANNUAL RETURN MADE UP TO 19/04/07 |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 17 BURNSIDE HALE BARNS ALTRINCHAM CHESHIRE WA15 0SG |
| 30/05/0630 May 2006 | ANNUAL RETURN MADE UP TO 19/04/06 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/055 September 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: 15 JUNCTION PLACE HASLEMERE SURREY GU27 1LE |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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