GREENACRES GROUPS LIMITED

03705809
EMPIRE HOUSE 175 PICCADILLY LONDON UNITED KINGDOM W1J 9EN

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 7 Buy now
15 Jun 2024 resolution Resolution 1 Buy now
11 Jun 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 mortgage Registration of a charge 45 Buy now
25 Sep 2023 accounts Annual Accounts 4 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 16 Buy now
12 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Annual Accounts 17 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 accounts Annual Accounts 19 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2019 accounts Annual Accounts 27 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Dec 2018 auditors Auditors Resignation Company 2 Buy now
07 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2018 mortgage Registration of a charge 34 Buy now
30 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2018 officers Termination of appointment of director (Demetri Dinopoulos) 1 Buy now
29 Nov 2018 officers Termination of appointment of secretary (Nicholas Trevor Penter) 1 Buy now
29 Nov 2018 officers Termination of appointment of director (Nicholas Trevor Penter) 1 Buy now
29 Nov 2018 officers Termination of appointment of director (Andrew Mackie Macgregor Tait) 1 Buy now
29 Nov 2018 officers Termination of appointment of director (Richard Gomersall) 1 Buy now
29 Nov 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Nov 2018 officers Appointment of director (Mr Christopher James Affleck Penney) 2 Buy now
29 Nov 2018 officers Appointment of director (Mr Anthony Geoffrey David Esse) 2 Buy now
05 Nov 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Oct 2018 accounts Annual Accounts 27 Buy now
21 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2017 accounts Annual Accounts 26 Buy now
16 Jun 2017 resolution Resolution 31 Buy now
14 Jun 2017 resolution Resolution 31 Buy now
24 May 2017 officers Termination of appointment of director (Simon Peter Venables) 1 Buy now
24 May 2017 officers Termination of appointment of secretary (Bibby Bros. & Co (Management) Limited) 1 Buy now
24 May 2017 officers Appointment of secretary (Mr Nicholas Trevor Penter) 2 Buy now
23 May 2017 officers Termination of appointment of director (Michael Peter Brown) 1 Buy now
23 May 2017 officers Appointment of director (Mr Demetri Dinopoulos) 2 Buy now
23 May 2017 officers Appointment of director (Mr Nicholas Trevor Penter) 2 Buy now
23 May 2017 officers Appointment of director (Mr Richard Gomersall) 2 Buy now
23 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2016 officers Change of particulars for director (Mr Simon Peter Venables) 2 Buy now
19 Aug 2016 officers Termination of appointment of director (Jonathan Osborne) 1 Buy now
25 May 2016 accounts Annual Accounts 30 Buy now
11 May 2016 annual-return Annual Return 8 Buy now
12 Apr 2016 officers Appointment of director (Mr Simon Peter Venables) 2 Buy now
30 Oct 2015 officers Appointment of director (Mr. Andrew Mackie Macgregor Tait) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Andrew John Paling) 1 Buy now
25 Jun 2015 accounts Annual Accounts 30 Buy now
18 Jun 2015 annual-return Annual Return 8 Buy now
15 Jun 2015 officers Termination of appointment of director (Andrew John Goody) 1 Buy now
29 May 2015 annual-return Annual Return 8 Buy now
18 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2015 officers Appointment of director (Michael Peter Brown) 3 Buy now
13 Jan 2015 capital Return of Allotment of shares 4 Buy now
13 Jan 2015 resolution Resolution 1 Buy now
02 Jan 2015 officers Termination of appointment of director (David Albert Robertson) 1 Buy now
02 Oct 2014 officers Termination of appointment of director (Nicola Susan Whichelow) 1 Buy now
23 Jul 2014 accounts Annual Accounts 32 Buy now
03 Jun 2014 annual-return Annual Return 18 Buy now
12 May 2014 officers Appointment of director (Jonathan Osborne) 3 Buy now
07 May 2014 officers Termination of appointment of director (Gaurav Batra) 1 Buy now
31 Mar 2014 officers Termination of appointment of director (Nicholas Taylor) 1 Buy now
10 Feb 2014 annual-return Annual Return 10 Buy now
02 Jan 2014 resolution Resolution 1 Buy now
02 Jan 2014 capital Return of Allotment of shares 4 Buy now
07 Nov 2013 officers Appointment of director (Mr Gaurav Batra) 3 Buy now
09 Sep 2013 officers Appointment of director (Nicola Susan Whichelow) 3 Buy now
06 Sep 2013 accounts Annual Accounts 28 Buy now
23 Apr 2013 officers Termination of appointment of director (John Dejardin) 1 Buy now
04 Mar 2013 annual-return Annual Return 9 Buy now
14 Jun 2012 accounts Annual Accounts 38 Buy now
30 May 2012 change-of-name Certificate Change Of Name Company 2 Buy now
29 May 2012 resolution Resolution 1 Buy now
29 May 2012 change-of-name Change Of Name Notice 2 Buy now
14 Mar 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 28 Buy now
21 Feb 2012 annual-return Annual Return 16 Buy now
24 Jan 2012 capital Return of Allotment of shares 4 Buy now
24 Jan 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
18 Jan 2012 resolution Resolution 22 Buy now
18 Jan 2012 resolution Resolution 2 Buy now
18 Jan 2012 resolution Resolution 1 Buy now
18 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2012 officers Appointment of director (Mr David Albert Robertson) 3 Buy now
03 Jan 2012 officers Termination of appointment of director (Cyril Green) 1 Buy now
14 Jul 2011 officers Appointment of corporate secretary (Bibby Bros. & Co (Management) Limited) 3 Buy now
14 Jul 2011 officers Termination of appointment of secretary (Donald Pearson) 2 Buy now
14 Jul 2011 officers Termination of appointment of director (Nicholas Aylwin) 2 Buy now
14 Jul 2011 officers Termination of appointment of director (John Newton) 2 Buy now
14 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jul 2011 resolution Resolution 28 Buy now
27 May 2011 accounts Annual Accounts 29 Buy now
09 Mar 2011 annual-return Annual Return 15 Buy now