GREENWAY LANE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 Confirmation statement made on 2025-08-26 with updates

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12/03/2512 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/08/2429 August 2024 Confirmation statement made on 2024-08-26 with updates

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11/03/2411 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/08/2329 August 2023 Confirmation statement made on 2023-08-26 with updates

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21/03/2321 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES

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19/04/1819 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES

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21/04/1721 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/09/1521 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/09/1419 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEIR JOHN GILCHRIST / 19/09/2014

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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23/10/1323 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEIR JOHN GILCHRIST / 01/11/2012

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12/11/1212 November 2012 APPOINTMENT TERMINATED, SECRETARY ANNE CASPI

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OGDEN

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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06/09/116 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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02/01/112 January 2011 REGISTERED OFFICE CHANGED ON 02/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB

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09/09/109 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEIR JOHN GILCHRIST / 13/10/2009

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21/10/0921 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE CASPI / 13/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGDEN / 13/10/2009

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/09/0914 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 SECRETARY APPOINTED ANNE CASPI

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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04/12/084 December 2008 APPOINTMENT TERMINATED SECRETARY MARY IMBER

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEIR GILCHRIST / 01/09/2008

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09/10/089 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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15/03/0815 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: UNIT 1B, 15-16 RUSHWORTH STREET BLACKFRIARS LONDON SE1 0RB

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23/10/0723 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 LOCATION OF REGISTER OF MEMBERS

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03/08/073 August 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08

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15/11/0615 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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