116 GREEN WHITE BROM 2018 LIMITED
| Status | ACTIVE |
| Company No. | 11317910 |
| Category | Private Limited Company |
| Incorporated | 19 Apr 2018 |
| Age | 6 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
116 GREEN WHITE BROM 2018 LIMITED is an active private limited company with number 11317910. It was incorporated 6 years, 2 months, 18 days ago, on 19 April 2018. The company address is Quadrant House, Floor 6 Quadrant House, Floor 6, London, E1W 1YW, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 13 Mar 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 26 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113179100001
Documents
Mortgage satisfy charge full
Date: 19 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 113179100002
Documents
Second filing of confirmation statement with made up date
Date: 22 May 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-04-02
Documents
Change to a person with significant control
Date: 15 May 2023
Action Date: 29 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-29
Psc name: Mr Laurence Jeremy Beck
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 02 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-02
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 02 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-02
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 13 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-13
Officer name: Mr Daniel Charles Berko
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 02 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-02
Documents
Accounts with accounts type total exemption full
Date: 02 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2020
Action Date: 02 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-02
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 03 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2019
Action Date: 02 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113179100002
Charge creation date: 2018-11-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Nov 2018
Action Date: 06 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113179100001
Charge creation date: 2018-11-06
Documents
Termination director company with name termination date
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Russell Beck
Termination date: 2018-10-10
Documents
Capital allotment shares
Date: 02 Aug 2018
Action Date: 29 May 2018
Category: Capital
Type: SH01
Date: 2018-05-29
Capital : 200 GBP
Documents
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