GREENHILL COURTS LIMITED - History of Changes


DateDescription
2023-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES
2023-10-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-13 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE SANDERSON
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES
2022-02-08 update statutory_documents DIRECTOR APPOINTED MISS ZARA TAYLOR
2022-02-07 update statutory_documents DIRECTOR APPOINTED MS LOUISE SANDERSON
2022-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE GERARD
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-09-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLGA ZAYTSEVA
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-07-14 update statutory_documents DIRECTOR APPOINTED MS OLGA ZAYTSEVA
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-03 update statutory_documents DIRECTOR APPOINTED MS KATHERINE MARY GERARD
2020-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZARA TAYLOR
2019-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATARZYNA ANNA PODKOWIK / 22/10/2019
2019-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-10-07 update account_category TOTAL EXEMPTION FULL => null
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-07 delete address KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA
2018-11-07 insert address LEONARD HOUSE 7 NEWMAN ROAD BROMLEY ENGLAND BR1 1RJ
2018-11-07 update registered_address
2018-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES
2018-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2018 FROM KFH HOUSE 5 COMPTON ROAD LONDON SW19 7QA
2018-10-07 update account_category null => TOTAL EXEMPTION FULL
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents CORPORATE SECRETARY APPOINTED PRIOR ESTATES LTD
2018-09-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KINLEIGH LIMITED
2018-09-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2017-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATARZYNA ANNA PODKOWIK / 21/09/2017
2016-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURBIR THETHY
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-04-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATARZYNA ANNA PODKOWIK / 05/04/2016
2015-11-07 update returns_last_madeup_date 2014-10-05 => 2015-10-05
2015-11-07 update returns_next_due_date 2015-11-02 => 2016-11-02
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-05 update statutory_documents 05/10/15 FULL LIST
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKE KING
2014-11-07 update returns_last_madeup_date 2013-10-05 => 2014-10-05
2014-11-07 update returns_next_due_date 2014-11-02 => 2015-11-02
2014-10-09 update statutory_documents 05/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-24 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 update statutory_documents DIRECTOR APPOINTED MS ZARA TAYLOR
2013-12-19 update statutory_documents DIRECTOR APPOINTED MR JOHN TELFER
2013-11-07 update returns_last_madeup_date 2012-10-05 => 2013-10-05
2013-11-07 update returns_next_due_date 2013-11-02 => 2014-11-02
2013-10-10 update statutory_documents 05/10/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURBIR SINGH THETHY / 28/08/2013
2013-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE KING / 28/08/2013
2013-08-13 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-05 => 2012-10-05
2013-06-23 update returns_next_due_date 2012-11-02 => 2013-11-02
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-10-16 update statutory_documents 05/10/12 FULL LIST
2012-08-08 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA ANNA PODKOWIK / 20/04/2012
2011-12-01 update statutory_documents 05/10/11 FULL LIST
2011-09-26 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MORRIS
2010-10-05 update statutory_documents 05/10/10 FULL LIST
2010-09-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents DIRECTOR APPOINTED KATARZYNA ANNA PODKOWIK
2010-01-21 update statutory_documents SAIL ADDRESS CREATED
2010-01-21 update statutory_documents 05/10/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURBIR SINGH THETHY / 12/10/2009
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE KING / 12/10/2009
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MORRIS / 12/10/2009
2010-01-20 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 12/10/2009
2009-10-22 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-09-07 update statutory_documents DIRECTOR APPOINTED JASON MORRIS
2009-08-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATARZYNA PODKOWIK
2009-05-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ZARA TAYLOR
2008-11-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KINLEIGH LIMITED / 01/11/2008
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-10-30 update statutory_documents RETURN MADE UP TO 05/10/08; CHANGE OF MEMBERS
2008-10-15 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROB CASSY
2008-06-26 update statutory_documents DIRECTOR APPOINTED MIKE KING
2008-06-06 update statutory_documents DIRECTOR APPOINTED ROB CASSY
2008-04-21 update statutory_documents DIRECTOR APPOINTED GURBIR SINGH THETHY
2008-04-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNABEL HOLMES
2008-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2008 FROM CARLTON PLAZA 111 UPPER RICHMOND ROAD LONDON SW15 2TJ
2007-12-06 update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29 update statutory_documents DIRECTOR RESIGNED
2007-04-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-08 update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-14 update statutory_documents DIRECTOR RESIGNED
2006-09-14 update statutory_documents DIRECTOR RESIGNED
2005-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-20 update statutory_documents DIRECTOR RESIGNED
2005-10-20 update statutory_documents DIRECTOR RESIGNED
2005-10-20 update statutory_documents RETURN MADE UP TO 05/10/05; CHANGE OF MEMBERS
2005-08-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-08 update statutory_documents DIRECTOR RESIGNED
2004-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-25 update statutory_documents RETURN MADE UP TO 05/10/04; CHANGE OF MEMBERS
2004-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-11-20 update statutory_documents RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-11-13 update statutory_documents DIRECTOR RESIGNED
2003-10-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-16 update statutory_documents NEW SECRETARY APPOINTED
2003-05-16 update statutory_documents SECRETARY RESIGNED
2002-10-28 update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-09-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2002-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 37 GREENHILL COURTS GREENHILL TERRACE REPOSITORY ROAD LONDON SE18 4BS
2001-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2001-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-12 update statutory_documents NEW SECRETARY APPOINTED
2001-10-12 update statutory_documents DIRECTOR RESIGNED
2001-10-12 update statutory_documents SECRETARY RESIGNED
2001-10-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION