GREENFIELD PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 13/01/2513 January 2025 | Termination of appointment of Michael Stuart Hastings as a director on 2024-12-31 |
| 12/12/2412 December 2024 | Full accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Registration of charge 035181070009, created on 2024-10-25 |
| 26/09/2426 September 2024 | Registration of charge 035181070008, created on 2024-09-19 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 04/12/234 December 2023 | Accounts for a medium company made up to 2023-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/10/2220 October 2022 | Registration of charge 035181070007, created on 2022-10-19 |
| 28/02/2228 February 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 |
| 28/02/2228 February 2022 | Change of details for Cromwell (2003) Limited as a person with significant control on 2022-01-24 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with updates |
| 24/01/2224 January 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 |
| 03/12/213 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROMWELL (2003) LIMITED |
| 12/03/2012 March 2020 | CESSATION OF RICHMOND SECURITIES LTD AS A PSC |
| 11/03/2011 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 04/12/194 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035181070006 |
| 10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035181070005 |
| 08/05/198 May 2019 | ADOPT ARTICLES 27/03/2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035181070004 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COLIN BRADLEY / 24/04/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 05/01/185 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | DIRECTOR APPOINTED MR JAMES PERRY HALLAM |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/03/1616 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/03/146 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/03/131 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/03/1222 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/12/1129 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF |
| 24/03/1124 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT RICHARD PERRY / 01/10/2009 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 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 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | AUDITOR'S RESIGNATION |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9810 December 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/06/98 |
| 29/10/9829 October 1998 | COMPANY NAME CHANGED GREENFIELD CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 30/10/98 |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 06/03/986 March 1998 | £ NC 100/3000000 03/03/98 |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | ADOPT MEM AND ARTS 03/03/98 |
| 06/03/986 March 1998 | NC INC ALREADY ADJUSTED 03/03/98 |
| 26/02/9826 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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