GREENHAM CONTROL TOWER LIMITED

Company number 11062575 ·

Active

58 filings

Date Filing
13 Aug 2026 Total exemption full accounts made up to 2025-10-31 · 11 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
27 Oct 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
27 Oct 2025 Appointment of Deborah Simone Bebbington as a director on 2025-10-24 · 2 pages View document
4 Aug 2025 Total exemption full accounts made up to 2024-10-31 · 19 pages View document
20 Jan 2025 Appointment of Martin Forster as a director on 2025-01-20 · 2 pages View document
20 Jan 2025 Appointment of Belinda Redpath as a director on 2025-01-20 · 2 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-13 with no updates · 3 pages View document
24 Aug 2024 Total exemption full accounts made up to 2023-10-31 · 19 pages View document
27 Nov 2023 Termination of appointment of Dean John Graham as a director on 2023-11-27 · 1 page View document
20 Nov 2023 Confirmation statement made on 2023-11-13 with no updates · 3 pages View document
14 Aug 2023 Total exemption full accounts made up to 2022-10-31 · 20 pages View document
31 Mar 2023 Appointment of Mr Julian Mark Swift-Hook as a director on 2023-03-30 · 2 pages View document
3 Jan 2023 Termination of appointment of Steven George Leonard Marwick as a director on 2022-12-31 · 1 page View document
14 Nov 2022 Confirmation statement made on 2022-11-13 with no updates · 3 pages View document
13 Oct 2022 Total exemption full accounts made up to 2021-10-31 · 20 pages View document
19 Dec 2021 Amended total exemption full accounts made up to 2020-10-31 · 16 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-13 with updates · 3 pages View document
30 Oct 2021 Micro company accounts made up to 2020-10-31 · 3 pages View document
26 Jul 2021 Termination of appointment of Andrew John Kempe as a director on 2021-01-07 · 1 page View document
8 Jul 2021 Previous accounting period extended from 2020-10-22 to 2020-10-31 · 1 page View document
9 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 22/10/19 View document
19 Nov 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
28 Oct 2020 CURRSHO FROM 29/11/2019 TO 22/10/2019 View document
16 Mar 2020 DIRECTOR APPOINTED MR NIGEL JOHN MANLEY View document
25 Feb 2020 DIRECTOR APPOINTED MR JONATHAN MARK GAGE View document
25 Feb 2020 DIRECTOR APPOINTED MR DEAN JOHN GRAHAM View document
24 Feb 2020 DIRECTOR APPOINTED MR DAVID ALASDAIR THOMAS View document
12 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR SALLY JAY View document
12 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR CEINWEN LALLY View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
22 Oct 2019 Annual accounts for the year ending 22 October 2019 View accounts
4 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
2 Oct 2019 ARTICLES OF ASSOCIATION View document
2 Oct 2019 STATEMENT OF COMPANY'S OBJECTS View document
2 Oct 2019 ALTER ARTICLES 19/09/2019 View document
23 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET THOMAS View document
23 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAYERS View document
14 Aug 2019 PREVSHO FROM 30/11/2018 TO 29/11/2018 View document
7 Aug 2019 APPOINTMENT TERMINATED, OFFICER CROMPTON-REIED View document
6 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY CROMPTON-REID View document
6 Aug 2019 DIRECTOR APPOINTED CEINWEN DELIA LALLY View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
19 Sep 2018 DIRECTOR APPOINTED SALLY ANN JAY View document
8 Aug 2018 ALTER ARTICLES 27/07/2018 View document
8 Aug 2018 ARTICLES OF ASSOCIATION View document
8 Aug 2018 STATEMENT OF COMPANY'S OBJECTS View document
2 Jul 2018 DIRECTOR APPOINTED MR STEVEN GEORGE LEONARD MARWICK View document
12 Jun 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM SUITE 23, LIBERTY HOUSE GREENHAM BUSINESS PARK GREENHAM THATCHAM BERKSHIRE RG19 6HW ENGLAND View document
14 May 2018 ARTICLES OF ASSOCIATION View document
14 May 2018 ALTER ARTICLES 09/04/2018 View document
22 Mar 2018 DIRECTOR APPOINTED ANDREW JOHN KEMPE View document
22 Mar 2018 DIRECTOR APPOINTED MS LUCY CROMPTON-REID View document
8 Feb 2018 DIRECTOR APPOINTED MR STEPHEN ROBERT JONES View document
15 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN THOROGOOD View document
14 Nov 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document