GREENSTONE PARTNERS LTD: Filings

  • Overview

    Company NameGREENSTONE PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15754336
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREENSTONE PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Change of details for Mr John Justin Smith as a person with significant control on Mar 04, 2026

    2 pagesPSC04

    Change of details for Mr Jamieson Charles Alexandre Howard Hodgson as a person with significant control on Mar 04, 2026

    2 pagesPSC04

    Director's details changed for Mr John Justin Smith on Mar 04, 2026

    2 pagesCH01

    Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on Mar 04, 2026

    2 pagesCH01

    Registered office address changed from 5 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire OX26 6QB United Kingdom to 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on Feb 03, 2026

    1 pagesAD01

    Registered office address changed from 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR United Kingdom to 5 Minton Place Victoria Road OX26 6QB Bicester Oxfordshire OX26 6QB on Feb 03, 2026

    1 pagesAD01

    Confirmation statement made on May 31, 2025 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed greenstone memorials LTD\certificate issued on 13/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 13, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2025

    RES15

    Registered office address changed from 28 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR United Kingdom to 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR on Jul 03, 2024

    1 pagesAD01

    Appointment of Mr Jamieson Charles Alexandre Howard Hodgson as a director on Jun 11, 2024

    2 pagesAP01

    Notification of Jamieson Charles Alexandre Howard Hodgson as a person with significant control on Jun 12, 2024

    2 pagesPSC01

    Change of details for Mr John Justin Smith as a person with significant control on Jun 12, 2024

    2 pagesPSC04

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2024

    Statement of capital on Jun 01, 2024

    • Capital: GBP 100
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0