GREEN FIELDS MANAGEMENT 1 LIMITED

Company number 10378807

Date	Type	Description	View / Download
27 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
01 Jun 2023	AD01	Registered office address changed from Minster House 7th Floor 42 Mincing Lane London EC3R 7AE England to 3rd Floor 28 Austin Friars London EC2N 2QQ on 1 June 2023	(1 page)
16 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
05 Oct 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
05 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 5 October 2018	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages) Download iXBRL
01 Nov 2017	PSC01	Notification of Daniel Fields as a person with significant control on 16 September 2016	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
21 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
27 Apr 2017	AA01	Previous accounting period shortened from 30 March 2017 to 31 December 2016	(1 page)
08 Feb 2017	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Minster House 7th Floor 42 Mincing Lane London EC3R 7AE on 8 February 2017	(1 page)
27 Sep 2016	CERTNM	Company name changed green fields management LIMITED\certificate issued on 27/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	(3 pages)
20 Sep 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 19 September 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 19 September 2016	(1 page)
20 Sep 2016	AA01	Current accounting period shortened from 30 September 2017 to 30 March 2017	(1 page)
20 Sep 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 19 September 2016	(1 page)
16 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-16 GBP 1	(54 pages)