GREENFIELD PROPERTY DEVELOPMENTS LIMITED
Company number 03518107 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-02-26 with updates · 4 pages | View document |
| 15 Dec 2025 | Full accounts made up to 2025-03-31 · 24 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with updates · 4 pages | View document |
| 13 Jan 2025 | Termination of appointment of Michael Stuart Hastings as a director on 2024-12-31 · 1 page | View document |
| 12 Dec 2024 | Full accounts made up to 2024-03-31 · 22 pages | View document |
| 30 Oct 2024 | Registration of charge 035181070009, created on 2024-10-25 · 9 pages | View document |
| 26 Sep 2024 | Registration of charge 035181070008, created on 2024-09-19 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 4 Dec 2023 | Accounts for a medium company made up to 2023-03-31 · 20 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 21 pages | View document |
| 20 Oct 2022 | Registration of charge 035181070007, created on 2022-10-19 · 8 pages | View document |
| 28 Feb 2022 | Change of details for Cromwell (2003) Limited as a person with significant control on 2022-01-24 · 2 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-26 with updates · 4 pages | View document |
| 28 Feb 2022 | Register inspection address has been changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB England to 4 the Deans, Bridge Road Bagshot Surrey GU19 5AT · 1 page | View document |
| 24 Jan 2022 | Registered office address changed from Park Place House 24 Church Street Epsom Surrey KT17 4QB to 4 the Deans Bridge Road Bagshot Surrey GU19 5AT on 2022-01-24 · 1 page | View document |
| 3 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 20 pages | View document |
| 12 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROMWELL (2003) LIMITED | View document |
| 12 Mar 2020 | CESSATION OF RICHMOND SECURITIES LTD AS A PSC | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | View document |
| 11 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 4 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 10 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035181070006 | View document |
| 10 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035181070005 | View document |
| 8 May 2019 | ADOPT ARTICLES 27/03/2019 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 14 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035181070004 | View document |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COLIN BRADLEY / 24/04/2018 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 5 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 10 Nov 2017 | DIRECTOR APPOINTED MR JAMES PERRY HALLAM | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 1 Mar 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 2 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 22 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 30 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF | View document |
| 24 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 16 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 24 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT RICHARD PERRY / 01/10/2009 | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 8 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 11 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ | View document |
| 26 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | SECRETARY RESIGNED | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2005 | SECRETARY RESIGNED | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 11 Apr 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 28 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Mar 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/06/98 | View document |
| 29 Oct 1998 | COMPANY NAME CHANGED GREENFIELD CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 30/10/98 | View document |
| 20 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 6 Mar 1998 | DIRECTOR RESIGNED | View document |
| 6 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1998 | £ NC 100/3000000 03/03/98 | View document |
| 6 Mar 1998 | SECRETARY RESIGNED | View document |
| 6 Mar 1998 | ADOPT MEM AND ARTS 03/03/98 | View document |
| 6 Mar 1998 | NC INC ALREADY ADJUSTED 03/03/98 | View document |
| 26 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |