GREENHILL SECURITIES (DEVELOPMENTS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 22/08/2522 August 2025 | Director's details changed for Mr Michael Maurice Crane on 2025-08-15 |
| 14/07/2514 July 2025 | Confirmation statement made on 2025-06-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/07/243 July 2024 | Director's details changed for Susan Mary Crane on 2024-07-03 |
| 03/07/243 July 2024 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Eastlands House Bolney Road Cowfold Horsham RH13 8AE on 2024-07-03 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 15/04/2415 April 2024 | Director's details changed for Mr Michael Maurice Crane on 2024-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/08/216 August 2021 | Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 |
| 06/08/216 August 2021 | Change of details for Thornfield Securities (Holdings) Ltd as a person with significant control on 2021-08-02 |
| 28/07/2128 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Director's details changed for Susan Mary Crane on 2021-06-21 |
| 30/06/2130 June 2021 | Secretary's details changed for Susan Mary Crane on 2021-06-21 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 29/06/2129 June 2021 | Director's details changed for Michael Maurice Crane on 2021-05-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAURICE CRANE / 29/07/2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 08/08/198 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MAURICE CRANE / 29/04/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/09/1713 September 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1713 September 2017 | ADOPT ARTICLES 29/08/2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORNFIELD SECURITIES (HOLDINGS) LTD |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 17/07/1217 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/11/112 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/08/112 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0413 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 5TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1M 9DE |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/07/9912 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 27 JOHN STREET LONDON WC1N 2BL |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 03/07/963 July 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 06/03/906 March 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 07/08/897 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/08/888 August 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/888 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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