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GREENACRES (HENDON LANE) MANAGEMENT LIMITED

Company number 00965652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
20 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
09 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 May 2023 MA Memorandum and Articles of Association
27 Apr 2023 TM01 Termination of appointment of Nicola Merrick as a director on 25 April 2023
25 Apr 2023 AP01 Appointment of Nicola Merrick as a director on 5 April 2023
13 Apr 2023 AD01 Registered office address changed from Wilberforce House Station Road London NW4 4QE England to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 13 April 2023
16 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
06 Jul 2022 TM01 Termination of appointment of Clive Bernard Bender as a director on 6 July 2022
22 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
17 Jun 2022 AP01 Appointment of Mrs Seema Shah as a director on 16 June 2022
10 May 2022 AP01 Appointment of Mr Robert Michael Lewis as a director on 9 May 2022
10 May 2022 TM01 Termination of appointment of Derek Winston Leigh as a director on 9 May 2022
28 Apr 2022 TM01 Termination of appointment of Hayley Barbara Berrick as a director on 27 April 2022
11 Apr 2022 TM01 Termination of appointment of Richard Keith Ellis as a director on 11 April 2022
08 Apr 2022 AP01 Appointment of Mr Alan Lewis Harris as a director on 6 April 2022
08 Apr 2022 TM01 Termination of appointment of Andrew Harvey Stock as a director on 6 April 2022
07 Apr 2022 AAMD Amended accounts for a dormant company made up to 30 June 2021
04 Apr 2022 AP01 Appointment of Mr Derek Winston Leigh as a director on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr Clive Bernard Bender as a director on 4 April 2022
04 Apr 2022 TM01 Termination of appointment of Linda Gail Leigh as a director on 1 April 2022
28 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
08 Feb 2022 TM01 Termination of appointment of Clive Bernard Bender as a director on 8 February 2022
08 Feb 2022 AP01 Appointment of Linda Gail Leigh as a director on 8 February 2022
07 Feb 2022 TM02 Termination of appointment of Martin Aaron as a secretary on 7 February 2022