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Greenacres (Walmley Road) Management Company Limited

Documents

Total Documents175
Total Pages555

Filing History

8 October 2020Confirmation statement made on 8 October 2020 with no updates
11 March 2020Micro company accounts made up to 31 December 2019
22 October 2019Termination of appointment of Emma Jane Savage as a director on 22 October 2019
11 October 2019Confirmation statement made on 10 October 2019 with no updates
26 September 2019Accounts for a dormant company made up to 31 December 2018
23 February 2019Registered office address changed from 11 Little Park Farm Road Fareham PO15 5SN United Kingdom to 11 Thimble Drive Walmley Sutton Coldfield West Midlands B76 2TL on 23 February 2019
11 February 2019Appointment of Mrs Linda Hunt as a secretary on 11 February 2019
11 February 2019Termination of appointment of C P Bigwood Management Llp as a secretary on 11 February 2019
11 February 2019Appointment of Mrs Linda Hunt as a director on 11 February 2019
22 January 2019Termination of appointment of Kenneth Heasman as a director on 18 January 2019
22 January 2019Termination of appointment of Jonathan Liam Scannell as a director on 18 January 2019
8 January 2019Termination of appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 8 January 2019
8 January 2019Appointment of C P Bigwood Management Llp as a secretary on 8 January 2019
16 October 2018Confirmation statement made on 11 October 2018 with updates
28 September 2018Accounts for a dormant company made up to 31 December 2017
20 February 2018Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ to 11 Little Park Farm Road Fareham PO15 5SN on 20 February 2018
20 February 2018Termination of appointment of Cpbigwood Management Llp as a secretary on 20 February 2018
20 February 2018Appointment of Sdl Estate Management Limited T/a Alexander Faulkner as a secretary on 20 February 2018
11 October 2017Confirmation statement made on 11 October 2017 with updates
11 October 2017Confirmation statement made on 11 October 2017 with updates
29 September 2017Accounts for a dormant company made up to 31 December 2016
29 September 2017Accounts for a dormant company made up to 31 December 2016
30 June 2017Termination of appointment of Tony Martin Overton as a director on 31 May 2017
30 June 2017Termination of appointment of Tony Martin Overton as a director on 31 May 2017
30 June 2017Termination of appointment of Wendy Geraldine Overton as a director on 31 May 2017
30 June 2017Termination of appointment of Wendy Geraldine Overton as a director on 31 May 2017
19 October 2016Termination of appointment of Robert Simonds as a secretary on 19 October 2016
19 October 2016Confirmation statement made on 11 October 2016 with updates
19 October 2016Appointment of Cpbigwood Management Llp as a secretary on 19 October 2016
19 October 2016Confirmation statement made on 11 October 2016 with updates
19 October 2016Termination of appointment of Robert Simonds as a secretary on 19 October 2016
19 October 2016Appointment of Cpbigwood Management Llp as a secretary on 19 October 2016
16 August 2016Accounts for a dormant company made up to 31 December 2015
16 August 2016Accounts for a dormant company made up to 31 December 2015
4 November 2015Annual return made up to 11 October 2015 no member list
4 November 2015Annual return made up to 11 October 2015 no member list
17 February 2015Accounts for a dormant company made up to 31 December 2014
17 February 2015Accounts for a dormant company made up to 31 December 2014
20 October 2014Annual return made up to 11 October 2014 no member list
20 October 2014Annual return made up to 11 October 2014 no member list
28 January 2014Accounts for a dormant company made up to 31 December 2013
28 January 2014Accounts for a dormant company made up to 31 December 2013
11 October 2013Annual return made up to 11 October 2013 no member list
11 October 2013Annual return made up to 11 October 2013 no member list
10 May 2013Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013
10 May 2013Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013
10 May 2013Registered office address changed from C/O Cpbigwood Management Llp 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013
10 May 2013Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ England on 10 May 2013
26 April 2013Secretary's details changed for Mr Robert Simonds on 26 April 2013
26 April 2013Secretary's details changed for Mr Robert Simonds on 26 April 2013
15 February 2013Accounts for a dormant company made up to 31 December 2012
15 February 2013Accounts for a dormant company made up to 31 December 2012
11 October 2012Annual return made up to 11 October 2012 no member list
11 October 2012Annual return made up to 11 October 2012 no member list
25 May 2012Director's details changed for Kenneth Heasman on 25 May 2012
25 May 2012Director's details changed for Mr Jonathan Liam Scannell on 25 May 2012
25 May 2012Director's details changed for Kenneth Heasman on 25 May 2012
25 May 2012Director's details changed for Mr Tony Martin Overton on 25 May 2012
25 May 2012Director's details changed for Mrs Wendy Geraldine Overton on 25 May 2012
25 May 2012Director's details changed for Mr Jonathan Liam Scannell on 25 May 2012
25 May 2012Director's details changed for Mr Tony Martin Overton on 25 May 2012
25 May 2012Director's details changed for Ms Emma Jane Savage on 25 May 2012
25 May 2012Director's details changed for Mrs Wendy Geraldine Overton on 25 May 2012
25 May 2012Director's details changed for Ms Emma Jane Savage on 25 May 2012
22 May 2012Secretary's details changed for Mr Robert Simonds on 22 May 2012
22 May 2012Secretary's details changed for Mr Robert Simonds on 22 May 2012
15 May 2012Accounts for a dormant company made up to 31 December 2011
15 May 2012Accounts for a dormant company made up to 31 December 2011
30 March 2012Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom on 30 March 2012
30 March 2012Registered office address changed from 45 Summer Row Birmingham West Midlands B3 1JJ United Kingdom on 30 March 2012
6 January 2012Director's details changed for Mr Jonathan Liam Scannell on 6 January 2012
6 January 2012Director's details changed for Ms Emma Jane Savage on 6 January 2012
6 January 2012Director's details changed for Mr Jonathan Liam Scannell on 6 January 2012
6 January 2012Director's details changed for Kenneth Heasman on 6 January 2012
6 January 2012Director's details changed for Mr Tony Martin Overton on 6 January 2012
6 January 2012Director's details changed for Mrs Wendy Geraldine Overton on 6 January 2012
6 January 2012Director's details changed for Kenneth Heasman on 6 January 2012
6 January 2012Director's details changed for Mr Jonathan Liam Scannell on 6 January 2012
6 January 2012Director's details changed for Ms Emma Jane Savage on 6 January 2012
6 January 2012Director's details changed for Ms Emma Jane Savage on 6 January 2012
6 January 2012Director's details changed for Mrs Wendy Geraldine Overton on 6 January 2012
6 January 2012Director's details changed for Kenneth Heasman on 6 January 2012
6 January 2012Director's details changed for Mrs Wendy Geraldine Overton on 6 January 2012
6 January 2012Director's details changed for Mr Tony Martin Overton on 6 January 2012
6 January 2012Director's details changed for Mr Tony Martin Overton on 6 January 2012
12 October 2011Annual return made up to 11 October 2011 no member list
12 October 2011Annual return made up to 11 October 2011 no member list
12 October 2011Registered office address changed from C/O Curry & Partners 45 Summer Row Birmingham B3 1JJ on 12 October 2011
12 October 2011Registered office address changed from C/O Curry & Partners 45 Summer Row Birmingham B3 1JJ on 12 October 2011
15 February 2011Accounts for a dormant company made up to 31 December 2010
15 February 2011Accounts for a dormant company made up to 31 December 2010
11 October 2010Annual return made up to 11 October 2010 no member list
11 October 2010Annual return made up to 11 October 2010 no member list
7 May 2010Accounts for a dormant company made up to 31 December 2009
7 May 2010Accounts for a dormant company made up to 31 December 2009
26 October 2009Annual return made up to 11 October 2009 no member list
26 October 2009Director's details changed for Wendy Geraldine Overton on 11 October 2009
26 October 2009Director's details changed for Wendy Geraldine Overton on 11 October 2009
26 October 2009Director's details changed for Kenneth Heasman on 11 October 2009
26 October 2009Director's details changed for Jonathan Liam Scannell on 11 October 2009
26 October 2009Director's details changed for Tony Martin Overton on 11 October 2009
26 October 2009Director's details changed for Kenneth Heasman on 11 October 2009
26 October 2009Director's details changed for Emma Jane Savage on 11 October 2009
26 October 2009Director's details changed for Jonathan Liam Scannell on 11 October 2009
26 October 2009Annual return made up to 11 October 2009 no member list
26 October 2009Director's details changed for Tony Martin Overton on 11 October 2009
26 October 2009Director's details changed for Emma Jane Savage on 11 October 2009
21 April 2009Accounts for a dormant company made up to 31 December 2008
21 April 2009Accounts for a dormant company made up to 31 December 2008
13 January 2009Secretary's change of particulars / robert simonds / 01/12/2008
13 January 2009Secretary's change of particulars / robert simonds / 01/12/2008
19 November 2008Annual return made up to 11/10/08
19 November 2008Annual return made up to 11/10/08
28 October 2008Accounts for a dormant company made up to 31 December 2007
28 October 2008Accounts for a dormant company made up to 31 December 2007
25 October 2007Annual return made up to 11/10/07
25 October 2007Annual return made up to 11/10/07
2 July 2007New director appointed
2 July 2007New director appointed
21 March 2007Accounts for a dormant company made up to 31 December 2006
21 March 2007Accounts for a dormant company made up to 31 December 2006
9 January 2007Annual return made up to 11/10/06
9 January 2007Annual return made up to 11/10/06
11 September 2006Accounts for a dormant company made up to 31 December 2005
11 September 2006Accounts for a dormant company made up to 31 December 2005
25 January 2006Accounts for a dormant company made up to 31 December 2004
25 January 2006Accounts for a dormant company made up to 31 December 2004
3 November 2005Annual return made up to 11/10/05
3 November 2005Annual return made up to 11/10/05
20 September 2005Director resigned
20 September 2005Director resigned
17 November 2004Accounts for a dormant company made up to 31 December 2003
17 November 2004Accounts for a dormant company made up to 31 December 2003
25 October 2004Annual return made up to 11/10/04
25 October 2004Annual return made up to 11/10/04
26 January 2004Accounts for a dormant company made up to 31 December 2002
26 January 2004Accounts for a dormant company made up to 31 December 2002
14 January 2004New director appointed
14 January 2004New director appointed
14 January 2004New director appointed
14 January 2004Director resigned
14 January 2004Director resigned
14 January 2004Director's particulars changed
14 January 2004New director appointed
14 January 2004New director appointed
14 January 2004Director's particulars changed
14 January 2004Director resigned
14 January 2004Director resigned
14 January 2004New director appointed
14 January 2004New director appointed
14 January 2004New director appointed
14 January 2004New director appointed
14 January 2004New director appointed
12 November 2003Annual return made up to 11/10/03
  • 363(287) ‐ Registered office changed on 12/11/03
12 November 2003Annual return made up to 11/10/03
  • 363(287) ‐ Registered office changed on 12/11/03
13 May 2003Accounting reference date shortened from 31/10/03 to 31/12/02
13 May 2003Accounting reference date shortened from 31/10/03 to 31/12/02
14 March 2003Accounts for a dormant company made up to 31 October 2002
14 March 2003Accounts for a dormant company made up to 31 October 2002
8 November 2002Annual return made up to 11/10/02
8 November 2002Annual return made up to 11/10/02
30 January 2002Secretary resigned
30 January 2002Director resigned
30 January 2002Secretary resigned
30 January 2002Director resigned
27 October 2001New director appointed
27 October 2001Registered office changed on 27/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
27 October 2001Registered office changed on 27/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
27 October 2001New director appointed
27 October 2001New secretary appointed
27 October 2001New director appointed
27 October 2001New secretary appointed
27 October 2001New director appointed
11 October 2001Incorporation
11 October 2001Incorporation
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