GREENFINCH LIMITED

02829513
MILTON PARC MILTON ERNEST BEDFORD BEDFORDSHIRE MK44 1YU

Documents

Documents
Date Category Description Pages
11 Feb 2025 gazette Gazette Dissolved Voluntary 1 Buy now
26 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
14 Nov 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Sep 2024 officers Appointment of director (Mr Matthew John Hughes) 2 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2024 officers Appointment of director (Mr Adam Feneley) 2 Buy now
16 Feb 2024 officers Termination of appointment of director (Robert Joseph Parker) 1 Buy now
18 Dec 2023 accounts Annual Accounts 10 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 40 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2023 capital Statement of capital (Section 108) 3 Buy now
01 Feb 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Feb 2023 insolvency Solvency Statement dated 30/01/23 1 Buy now
01 Feb 2023 resolution Resolution 2 Buy now
06 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Dec 2022 accounts Annual Accounts 10 Buy now
29 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 37 Buy now
29 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
29 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
15 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
15 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 11 Buy now
16 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 34 Buy now
16 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
16 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 Buy now
05 Aug 2021 officers Termination of appointment of director (Richard Nuttall) 1 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 officers Change of particulars for director (Mr Robert Joseph Parker) 2 Buy now
21 Dec 2020 accounts Annual Accounts 11 Buy now
21 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 31 Buy now
21 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
21 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Annual Accounts 11 Buy now
09 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Adam Feneley) 1 Buy now
03 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 32 Buy now
20 Dec 2019 officers Appointment of director (Mr Robert Joseph Parker) 2 Buy now
12 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2019 accounts Annual Accounts 14 Buy now
28 Jun 2018 address Move Registers To Sail Company With New Address 1 Buy now
28 Jun 2018 address Change Sail Address Company With New Address 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2018 officers Appointment of director (Mr Richard Nuttall) 2 Buy now
16 May 2018 officers Termination of appointment of director (Simon Musther) 1 Buy now
16 May 2018 officers Termination of appointment of director (Graeme Kenneth Charles Vincent) 1 Buy now
08 Dec 2017 officers Appointment of corporate secretary (Hs Secretarial Limited) 2 Buy now
16 Oct 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Oct 2017 accounts Annual Accounts 15 Buy now
31 Jul 2017 officers Appointment of director (Mr Simon Musther) 2 Buy now
28 Jul 2017 officers Termination of appointment of secretary (Susan Hall) 1 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2017 mortgage Statement of release/cease from a charge 1 Buy now
18 Apr 2017 officers Appointment of director (Mr Graeme Kenneth Charles Vincent) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (David John Mitchell Woolgar) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Julian Alexander O'neill) 1 Buy now
21 Feb 2017 officers Appointment of director (Mr Adam Feneley) 2 Buy now
08 Sep 2016 accounts Annual Accounts 23 Buy now
08 Jul 2016 annual-return Annual Return 7 Buy now
08 Jul 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jun 2016 officers Appointment of secretary (Mrs Susan Hall) 2 Buy now
17 Jun 2016 officers Termination of appointment of secretary (Hs Secretarial Limited) 1 Buy now
19 May 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Oct 2015 accounts Annual Accounts 18 Buy now
03 Jul 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 officers Change of particulars for director (Mr David John Mitchell Woolgar) 2 Buy now
03 Jul 2015 officers Change of particulars for director (Mr Julian Alexander O'neill) 3 Buy now
03 Oct 2014 accounts Annual Accounts 16 Buy now
25 Jul 2014 officers Termination of appointment of director (Richard Charles Barker) 1 Buy now
21 Jul 2014 annual-return Annual Return 6 Buy now
15 Apr 2014 address Move Registers To Sail Company 1 Buy now
15 Apr 2014 address Change Sail Address Company 1 Buy now
09 Jan 2014 officers Appointment of corporate secretary (Hs Secretarial Limited) 2 Buy now
09 Jan 2014 officers Termination of appointment of secretary (Julian O'neill) 1 Buy now
07 Jan 2014 mortgage Registration of a charge 36 Buy now
15 Jul 2013 annual-return Annual Return 5 Buy now
11 Jun 2013 officers Appointment of director (Mr David John Mitchell Woolgar) 2 Buy now
19 Apr 2013 accounts Annual Accounts 15 Buy now
20 Mar 2013 officers Termination of appointment of secretary (Mark Thompson) 1 Buy now
20 Mar 2013 officers Appointment of secretary (Mr Julian Alexander O'neill) 1 Buy now
18 Oct 2012 officers Termination of appointment of director (John Ibbett) 2 Buy now
18 Oct 2012 officers Termination of appointment of director (Andrew Needham) 2 Buy now
22 Aug 2012 officers Termination of appointment of director (Michael Chesshire) 2 Buy now
23 Jul 2012 accounts Annual Accounts 14 Buy now
27 Jun 2012 annual-return Annual Return 8 Buy now
15 Nov 2011 officers Appointment of director (Julian Alexander O'neill) 3 Buy now
21 Sep 2011 annual-return Annual Return 7 Buy now
21 Sep 2011 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2011 accounts Annual Accounts 15 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2010 accounts Annual Accounts 15 Buy now
14 Jul 2010 annual-return Annual Return 6 Buy now
30 Dec 2009 officers Change of particulars for director (Mr John Charles Ibbett) 3 Buy now