46 GREEN STREET (MANAGEMENT) LIMITED

Company number 04750735

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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)
01 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
21 Feb 2020 TM01 Termination of appointment of Andrey Vitalievich Sereda as a director on 20 February 2020
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
08 Jun 2018 PSC04 Change of details for Ms Alla Alexandrovna Machkevitch as a person with significant control on 24 May 2018
07 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
05 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 1 February 2018
14 Dec 2017 PSC07 Cessation of Alla Alexandrovna Machkevitch as a person with significant control on 24 May 2017
14 Dec 2017 PSC01 Notification of Alla Alexandra Machkevitch as a person with significant control on 24 May 2017
13 Dec 2017 TM01 Termination of appointment of Athlone Holdings Limited as a director on 7 December 2017
25 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
06 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 TM01 Termination of appointment of Grand Park Properties Inc as a director on 20 May 2016
10 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 6
06 Jan 2016 CH04 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
06 Jan 2016 AD01 Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016
19 Nov 2015 TM01 Termination of appointment of Timor Kuanyshev as a director on 16 July 2015
09 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
06 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 6
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 6
17 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders