GREENBANK DRINKS COMPANY LIMITED

02657323
BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TZ

Documents

Documents
Date Category Description Pages
15 Aug 2023 gazette Gazette Dissolved Voluntary 1 Buy now
30 May 2023 gazette Gazette Notice Voluntary 1 Buy now
23 May 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
18 May 2023 officers Termination of appointment of director (Alexandra Clare Thomas) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr Thomas Michael Smethers) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Rosemary Joanne Wilson) 1 Buy now
24 Mar 2023 accounts Annual Accounts 3 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 3 Buy now
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 officers Termination of appointment of director (Peter Simon Litherland) 1 Buy now
02 Jun 2021 accounts Annual Accounts 3 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 3 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 officers Appointment of director (Ms Rosemary Joanne Wilson) 2 Buy now
08 Jul 2019 accounts Annual Accounts 3 Buy now
03 Apr 2019 officers Termination of appointment of director (Mathew James Dunn) 1 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 3 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2018 officers Termination of appointment of secretary (Laura Ann Maria Higgins) 1 Buy now
09 Jan 2018 officers Appointment of secretary (Judith Moore) 2 Buy now
11 Jul 2017 accounts Annual Accounts 3 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2016 officers Change of particulars for secretary (Laura Ann Maria Knight) 1 Buy now
12 Aug 2016 officers Change of particulars for director (Mr Peter Simon Litherland) 2 Buy now
01 Jul 2016 accounts Annual Accounts 3 Buy now
20 May 2016 officers Change of particulars for director (Mrs Alexandra Clare Thomas) 2 Buy now
03 Mar 2016 annual-return Annual Return 5 Buy now
29 Feb 2016 officers Change of particulars for director (Mathew James Dunn) 2 Buy now
29 Jan 2016 officers Appointment of secretary (Laura Ann Maria Knight) 2 Buy now
28 Jan 2016 officers Termination of appointment of secretary (Vanessa Margaret Lewis Camacho) 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Andrew David Spreadbury) 1 Buy now
08 Dec 2015 officers Appointment of director (Mathew James Dunn) 2 Buy now
08 Dec 2015 officers Termination of appointment of director (John Michael Gibney) 1 Buy now
01 Jul 2015 accounts Annual Accounts 3 Buy now
16 Mar 2015 annual-return Annual Return 7 Buy now
23 May 2014 officers Change of particulars for director (Mr Andrew David Spreadbury) 2 Buy now
28 Apr 2014 accounts Annual Accounts 3 Buy now
11 Mar 2014 annual-return Annual Return 6 Buy now
09 Oct 2013 officers Appointment of director (Mrs Alexandra Clare Thomas) 2 Buy now
17 May 2013 accounts Annual Accounts 3 Buy now
13 Mar 2013 officers Appointment of director (Mr Peter Simon Litherland) 2 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
26 Feb 2013 officers Termination of appointment of director (Paul Stephen Moody) 1 Buy now
29 Oct 2012 officers Appointment of director (Mr Andrew David Spreadbury) 2 Buy now
28 Sep 2012 officers Termination of appointment of director (Caroline Emma Roberts Thomas) 1 Buy now
28 Sep 2012 officers Termination of appointment of director (Caroline Emma Roberts Thomas) 1 Buy now
19 Jun 2012 accounts Annual Accounts 3 Buy now
22 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Mar 2012 annual-return Annual Return 6 Buy now
01 Mar 2012 officers Change of particulars for director (Mr John Michael Gibney) 2 Buy now
01 Mar 2012 officers Change of particulars for director (Mr Paul Stephen Moody) 2 Buy now
23 Jun 2011 accounts Annual Accounts 3 Buy now
09 May 2011 officers Appointment of director (Miss Caroline Emma Roberts Thomas) 2 Buy now
09 May 2011 officers Appointment of director (Miss Caroline Emma Roberts Thomas) 2 Buy now
24 Mar 2011 annual-return Annual Return 5 Buy now
30 Jun 2010 accounts Annual Accounts 4 Buy now
28 Jun 2010 officers Appointment of secretary (Mrs Vanessa Margaret Lewis Camacho) 1 Buy now
28 Jun 2010 officers Termination of appointment of secretary (Dewi Price) 1 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
09 Mar 2009 accounts Annual Accounts 4 Buy now
03 Mar 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
10 Mar 2008 annual-return Return made up to 25/02/08; full list of members 4 Buy now
08 Feb 2008 accounts Annual Accounts 4 Buy now
11 Jul 2007 accounts Annual Accounts 4 Buy now
28 Mar 2007 annual-return Return made up to 25/02/07; full list of members 3 Buy now
21 Apr 2006 officers New secretary appointed 2 Buy now
21 Apr 2006 officers Secretary resigned 1 Buy now
16 Mar 2006 annual-return Return made up to 25/02/06; full list of members 7 Buy now
24 Feb 2006 accounts Annual Accounts 4 Buy now
14 Feb 2006 resolution Resolution 1 Buy now
15 Mar 2005 annual-return Return made up to 25/02/05; full list of members 7 Buy now
14 Mar 2005 accounts Annual Accounts 4 Buy now
24 May 2004 accounts Annual Accounts 5 Buy now
18 May 2004 officers Secretary's particulars changed 1 Buy now
23 Mar 2004 annual-return Return made up to 25/02/04; full list of members 7 Buy now
29 Jan 2004 officers New director appointed 3 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
28 Jan 2004 officers Director resigned 1 Buy now
26 Apr 2003 accounts Annual Accounts 5 Buy now
26 Mar 2003 annual-return Return made up to 25/02/03; full list of members 7 Buy now
15 May 2002 accounts Annual Accounts 5 Buy now
21 Mar 2002 annual-return Return made up to 25/02/02; full list of members 7 Buy now
04 Jun 2001 accounts Annual Accounts 5 Buy now
13 Mar 2001 annual-return Return made up to 25/02/01; full list of members 7 Buy now
31 Jan 2001 officers Director's particulars changed 1 Buy now
23 Oct 2000 annual-return Return made up to 18/10/00; full list of members 7 Buy now
10 Aug 2000 auditors Auditors Resignation Company 1 Buy now
08 Aug 2000 auditors Auditors Resignation Company 1 Buy now
08 Aug 2000 accounts Accounting reference date shortened from 31/12/00 to 30/09/00 1 Buy now
08 Aug 2000 address Registered office changed on 08/08/00 from: mandale house harbour walk the marina hartlepool TS24 oux 1 Buy now
08 Aug 2000 officers New director appointed 3 Buy now
08 Aug 2000 officers Director resigned 1 Buy now
08 Aug 2000 officers Director resigned 1 Buy now
08 Aug 2000 officers Secretary resigned;director resigned 1 Buy now
25 Jul 2000 officers New director appointed 3 Buy now
18 Jul 2000 officers New secretary appointed 2 Buy now