GREENTREES NO.2 RESIDENTS COMPANY LIMITED

Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-01-31 with updates

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31/01/2431 January 2024 Confirmation statement made on 2024-01-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/09/2321 September 2023 Accounts for a dormant company made up to 2022-12-31

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23/02/2323 February 2023 Registered office address changed from 13 Paynesfield Road Bushey Heath Bushey WD23 1PQ England to Grosvenor House Ground Floor, Unit 3a 1 High Street Edgware HA8 7TA on 2023-02-23

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-03 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/07/1922 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/07/1820 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 272 STREATFIELD ROAD HARROW MIDDLESEX HA3 9BY

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12/03/1812 March 2018 CORPORATE SECRETARY APPOINTED BJE LONDON LIMITED-T/AS BJE PLAYFIELD

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12/03/1812 March 2018 APPOINTMENT TERMINATED, SECRETARY PLAYFIELD PROPERTIES LIMITED

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / JULIUS MORPHITES / 01/03/2015

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25/02/1625 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/02/1524 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL FAIN / 01/01/2013

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18/02/1418 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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18/02/1418 February 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLAYFIELD PROPERTIES LIMITED / 10/02/2013

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18/02/1418 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIUS MORPHITES / 01/01/2011

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/02/1319 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM WAKEFIELD HOUSE 32 HIGH STREET PINNER MIDDLESEX HA5 5PW

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/02/1213 February 2012 03/02/12 NO CHANGES

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 03/02/11 NO CHANGES

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/02/1023 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/03/095 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/02/0820 February 2008 RETURN MADE UP TO 07/02/08; CHANGE OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 07/02/07; CHANGE OF MEMBERS

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/03/0617 March 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 DIRECTOR RESIGNED

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10/05/0510 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/02/0521 February 2005 RETURN MADE UP TO 07/02/05; NO CHANGE OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/02/0427 February 2004 RETURN MADE UP TO 07/02/04; CHANGE OF MEMBERS

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07/11/037 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/02/0313 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/02/0214 February 2002 RETURN MADE UP TO 07/02/02; NO CHANGE OF MEMBERS

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/02/0114 February 2001 RETURN MADE UP TO 07/02/01; CHANGE OF MEMBERS

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05/05/005 May 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/02/0015 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 DIRECTOR RESIGNED

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26/01/0026 January 2000 DIRECTOR RESIGNED

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23/06/9923 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/02/9916 February 1999 RETURN MADE UP TO 07/02/99; CHANGE OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/08/9811 August 1998 NEW DIRECTOR APPOINTED

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26/05/9826 May 1998 DIRECTOR RESIGNED

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17/02/9817 February 1998 RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS

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23/10/9723 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/06/9711 June 1997 NEW DIRECTOR APPOINTED

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11/02/9711 February 1997 RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS

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22/01/9722 January 1997 DIRECTOR RESIGNED

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01/11/961 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/03/967 March 1996 RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS

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26/10/9526 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/04/9520 April 1995 RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995 REGISTERED OFFICE CHANGED ON 26/01/95 FROM: CALDEW HOUSE, GARAMONDE DRIVE, WYMBUSH, MILTON KEYNES.MK8 8DF

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26/01/9526 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/10/9424 October 1994 DIRECTOR RESIGNED

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24/10/9424 October 1994 DIRECTOR RESIGNED

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24/10/9424 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/9424 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/948 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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23/02/9423 February 1994 RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS

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23/02/9423 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9324 November 1993 DIRECTOR RESIGNED

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24/06/9324 June 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/02/9322 February 1993 RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS

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18/06/9218 June 1992 NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/03/9212 March 1992 NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/03/9212 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9212 March 1992 REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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12/03/9212 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/02/927 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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