CompaniesInTheUK

GREENWITCH LIMITED

Company number 00291392 ·

Active

247 filings

Date Filing
8 Dec 2025 AGREEMENT2 · 1 page View document
8 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 17 pages View document
8 Dec 2025 GUARANTEE2 · 3 pages View document
8 Dec 2025 PARENT_ACC · 179 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-29 with updates · 6 pages View document
9 Jun 2025 Full accounts made up to 2024-03-31 · 21 pages View document
7 Jun 2025 Compulsory strike-off action has been discontinued View document
7 Jun 2025 Compulsory strike-off action has been discontinued · 1 page View document
3 Jun 2025 First Gazette notice for compulsory strike-off View document
3 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
8 Oct 2024 Confirmation statement made on 2024-09-29 with updates · 6 pages View document
15 Apr 2024 Full accounts made up to 2023-03-31 · 20 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
2 Oct 2023 Confirmation statement made on 2023-09-29 with updates · 6 pages View document
27 Sep 2023 Change of details for Cathedral (Greenwich Beach) Limited as a person with significant control on 2022-10-24 · 2 pages View document
29 Jun 2023 Full accounts made up to 2022-03-31 · 21 pages View document
17 Nov 2022 Director's details changed for Mr Michael James Hood on 2022-10-31 · 2 pages View document
25 Oct 2022 Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-20 · 1 page View document
25 Oct 2022 Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-20 · 2 pages View document
24 Oct 2022 Appointment of U and I Director 1 Limited as a director on 2022-10-20 · 2 pages View document
24 Oct 2022 Appointment of U and I Director 2 Limited as a director on 2022-10-20 · 2 pages View document
24 Oct 2022 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-24 · 1 page View document
20 Oct 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
6 Apr 2022 Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Termination of appointment of Chris Barton as a secretary on 2021-12-17 · 1 page View document
20 Dec 2021 Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17 · 2 pages View document
23 Nov 2021 Withdrawal of a person with significant control statement on 2021-11-23 · 2 pages View document
12 Oct 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
22 Jun 2021 Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19 · 1 page View document
17 Jun 2021 Appointment of Mr Michael James Hood as a director on 2021-06-17 · 2 pages View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES View document
14 Aug 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
27 Nov 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
29 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHEDRAL (GREENWICH BEACH) LIMITED View document
29 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES View document
4 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY View document
2 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW O'REILLY / 19/11/2016 View document
22 Nov 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
26 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
6 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD View document
3 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN WOOD / 09/11/2015 View document
8 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW O'REILLY / 09/11/2015 View document
11 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW O'REILLY / 09/11/2015 View document
11 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN WOOD / 09/11/2015 View document
19 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD UPTON / 09/11/2015 View document
18 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 View document
10 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 View document
9 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015 View document
8 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 View document
4 Dec 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
11 Nov 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM · PORTLAND HOUSE BRESSENDEN PLACE · LONDON · SW1E 5DS View document
10 Sep 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
29 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
8 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD View document
8 Jan 2015 SECRETARY APPOINTED MR CHRIS BARTON View document
15 Dec 2014 CURREXT FROM 31/12/2014 TO 28/02/2015 View document
26 Sep 2014 31/12/13 TOTAL EXEMPTION FULL View document
5 Sep 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
4 Sep 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD View document
4 Sep 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY View document
30 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY View document
30 May 2014 SECRETARY APPOINTED HELEN MARIA RATSEY View document
28 May 2014 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD View document
28 May 2014 DIRECTOR APPOINTED MR MICHAEL HENRY MARX View document
28 May 2014 DIRECTOR APPOINTED MR MATTHEW SIMON WEINER View document
22 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM · ST. THOMAS'S CHURCH ST. THOMAS STREET · LONDON · SE1 9RY View document
22 May 2014 APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY View document
10 Apr 2014 DIRECTOR APPOINTED MR JOHN ANDREW O'REILLY View document
10 Apr 2014 DIRECTOR APPOINTED MR ANDREW NICHOLAS CENWULF STOREY View document
30 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
16 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
1 Mar 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012 View document
28 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/11 View document
17 Jan 2013 SECRETARY APPOINTED MR JOHN ANDREW O'REILLY View document
19 Sep 2012 SAIL ADDRESS CREATED View document
19 Sep 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
19 Sep 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
5 Apr 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM THAMES BANK HOUSE TUNNEL AVENUE GREENWICH LONDON SE10 0PA View document
26 Mar 2012 DIRECTOR APPOINTED MARTIN ALAN WOOD View document
26 Mar 2012 DIRECTOR APPOINTED RICHARD UPTON View document
19 Mar 2012 APPOINTMENT TERMINATED, SECRETARY DAVID BENSON View document
19 Mar 2012 ARTICLES OF ASSOCIATION View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DENIS BRUN View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR THIERRY GEFFROY View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR PIERRE DUPRAT View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR ARNAUD LAMY DE LA CHAPELLE View document
19 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON View document
19 Mar 2012 ALTER ARTICLES 06/03/2012 View document
16 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
13 Mar 2012 COMPANY NAME CHANGED SYRAL UK LIMITED CERTIFICATE ISSUED ON 13/03/12 View document
13 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
24 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 · 25 pages View document
15 Sep 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
5 Jul 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
24 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
6 Aug 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
28 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
27 May 2008 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
21 Apr 2008 CURRSHO FROM 31/03/2009 TO 30/09/2008 View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jan 2008 DIRECTOR RESIGNED View document
31 Dec 2007 COMPANY NAME CHANGED TATE & LYLE UK LIMITED CERTIFICATE ISSUED ON 31/12/07; RESOLUTION PASSED ON 13/12/07 View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
5 Nov 2007 DIRECTOR RESIGNED View document
5 Nov 2007 NEW DIRECTOR APPOINTED View document
5 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Nov 2007 DIRECTOR RESIGNED View document
5 Nov 2007 DIRECTOR RESIGNED View document
29 Oct 2007 NEW DIRECTOR APPOINTED View document
29 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Oct 2007 NEW DIRECTOR APPOINTED View document
2 Oct 2007 SECRETARY RESIGNED View document
2 Oct 2007 NEW SECRETARY APPOINTED View document
4 May 2007 SECRETARY RESIGNED View document
4 May 2007 NEW SECRETARY APPOINTED View document
4 May 2007 NEW DIRECTOR APPOINTED View document
27 Jan 2007 AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Jan 2007 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
9 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Nov 2006 S366A DISP HOLDING AGM 03/11/06 S252 DISP LAYING ACC 03/11/06 S386 DISP APP AUDS 03/11/06 View document
26 Sep 2006 288A · 3 pages View document
26 Sep 2006 288A · 3 pages View document
26 Sep 2006 NEW DIRECTOR APPOINTED View document
4 Aug 2006 DIRECTOR RESIGNED View document
30 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
23 Nov 2004 COMPANY NAME CHANGED AMYLUM UK LIMITED CERTIFICATE ISSUED ON 23/11/04; RESOLUTION PASSED ON 15/11/04 View document
22 Sep 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
17 Sep 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Apr 2004 SECRETARY RESIGNED View document
30 Apr 2004 DIRECTOR RESIGNED View document
30 Apr 2004 DIRECTOR RESIGNED View document
25 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Sep 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
23 Apr 2003 DIRECTOR RESIGNED View document
10 Mar 2003 AUDITOR'S RESIGNATION View document
26 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
14 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
9 Oct 2001 DIRECTOR RESIGNED View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
16 Aug 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
1 Feb 2001 NEW DIRECTOR APPOINTED View document
25 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
12 Jan 2001 NEW SECRETARY APPOINTED View document
22 Nov 2000 FULL GROUP ACCOUNTS MADE UP TO 24/03/00 View document
19 Oct 2000 DIRECTOR RESIGNED View document
19 Oct 2000 DIRECTOR RESIGNED View document
12 Sep 2000 DIRECTOR RESIGNED View document
12 Sep 2000 DIRECTOR RESIGNED View document
12 Sep 2000 DIRECTOR RESIGNED View document
17 Aug 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
15 Jun 2000 DIRECTOR RESIGNED View document
15 Jun 2000 DIRECTOR RESIGNED View document
11 Aug 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View document
16 Jul 1999 NEW DIRECTOR APPOINTED View document
25 Jun 1999 DIRECTOR RESIGNED View document
21 Jun 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 View document
26 Feb 1999 FULL GROUP ACCOUNTS MADE UP TO 25/09/98 View document
19 Feb 1999 NEW DIRECTOR APPOINTED View document
19 Feb 1999 DIRECTOR RESIGNED View document
7 Jan 1999 SECRETARY RESIGNED View document
7 Jan 1999 NEW SECRETARY APPOINTED View document
13 Aug 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View document
9 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 26/09/97 View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
19 Feb 1998 DIRECTOR RESIGNED View document
21 Aug 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS View document
12 Aug 1997 NEW DIRECTOR APPOINTED View document
9 Jul 1997 DIRECTOR RESIGNED View document
24 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 27/09/96 View document
10 Dec 1996 NEW DIRECTOR APPOINTED View document
25 Oct 1996 COMPANY NAME CHANGED TUNNEL REFINERIES LIMITED CERTIFICATE ISSUED ON 28/10/96 View document
27 Sep 1996 DIRECTOR RESIGNED View document
23 Aug 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS View document
18 Feb 1996 FULL GROUP ACCOUNTS MADE UP TO 29/09/95 View document
14 Aug 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS View document
13 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 23/09/94 View document
10 Oct 1994 NEW SECRETARY APPOINTED View document
5 Oct 1994 SECRETARY RESIGNED View document
12 Aug 1994 RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS View document
12 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 May 1994 FULL GROUP ACCOUNTS MADE UP TO 24/09/93 View document
20 Sep 1993 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS View document
20 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 25/09/92 View document
4 Apr 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Aug 1992 10/08/92 NO MEM CHANGE NOF View document
23 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 27/09/91 View document
30 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Sep 1991 NEW DIRECTOR APPOINTED View document
20 Aug 1991 NEW DIRECTOR APPOINTED View document
13 Aug 1991 RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS View document
13 Aug 1991 DIRECTOR RESIGNED View document
13 Aug 1991 DIRECTOR RESIGNED View document
30 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 28/09/90 View document
27 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Nov 1990 NEW DIRECTOR APPOINTED View document
21 Aug 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS View document
21 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 29/09/89 View document
14 Aug 1990 DIRECTOR RESIGNED View document
14 Dec 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 01/09/88 View document
27 Jun 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS View document
21 Mar 1989 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 View document
20 Mar 1989 NEW DIRECTOR APPOINTED View document
14 Mar 1989 NEW DIRECTOR APPOINTED View document
16 Feb 1989 DIRECTOR RESIGNED View document
27 Oct 1988 NC DEC ALREADY ADJUSTED View document
24 Oct 1988 � NC 2080000/1664000 26/0 View document
18 Oct 1988 ARTICLES OF ASSOCIATION View document
18 Oct 1988 DIRECTOR RESIGNED View document
18 Oct 1988 ADOPT MEM AND ARTS 031088 View document
8 Sep 1988 NEW DIRECTOR APPOINTED View document
18 Aug 1988 DIRECTOR RESIGNED View document
19 Jul 1988 DIRECTOR RESIGNED View document
23 Jun 1988 FULL ACCOUNTS MADE UP TO 27/08/87 View document
23 Jun 1988 RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS View document
23 Jun 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Jun 1988 ADOPT MEM AND ARTS 290477 View document
17 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jul 1987 FULL GROUP ACCOUNTS MADE UP TO 28/08/86 View document
29 Jul 1987 RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS View document
13 May 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jan 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jul 1986 RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS View document
1 Jul 1986 FULL ACCOUNTS MADE UP TO 29/08/85 View document
22 Jun 1985 ANNUAL ACCOUNTS MADE UP DATE 30/08/84 View document
13 Aug 1984 ANNUAL ACCOUNTS MADE UP DATE 01/09/83 View document
8 Jul 1983 ANNUAL ACCOUNTS MADE UP DATE 26/08/82 View document
28 May 1982 ANNUAL ACCOUNTS MADE UP DATE 27/08/81 View document
10 Apr 1976 ANNUAL RETURN MADE UP TO 31/03/76 View document
20 Aug 1934 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document