GREENS HOLDCO 1 LIMITED

04386466
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

Documents

Documents
Date Category Description Pages
19 Oct 2024 accounts Annual Accounts 19 Buy now
19 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 66 Buy now
19 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
08 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
27 Sep 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Jun 2024 resolution Resolution 2 Buy now
17 Jun 2024 insolvency Solvency Statement dated 11/06/24 2 Buy now
17 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 32 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Jan 2023 accounts Annual Accounts 35 Buy now
25 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 72 Buy now
25 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
25 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Aug 2022 resolution Resolution 3 Buy now
24 Aug 2022 incorporation Memorandum Articles 21 Buy now
05 Apr 2022 officers Termination of appointment of director (Clive Scott Galbraith) 1 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2022 accounts Annual Accounts 38 Buy now
12 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 71 Buy now
12 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
12 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
01 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2021 accounts Annual Accounts 38 Buy now
10 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 72 Buy now
10 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 4 Buy now
10 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jan 2020 accounts Annual Accounts 38 Buy now
07 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 72 Buy now
07 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 6 Buy now
07 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
07 Jan 2020 incorporation Memorandum Articles 29 Buy now
07 Jan 2020 resolution Resolution 6 Buy now
07 Jan 2020 capital Return of Allotment of shares 6 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
06 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Clive Scott Galbraith) 2 Buy now
04 Jul 2019 incorporation Memorandum Articles 29 Buy now
04 Jul 2019 resolution Resolution 7 Buy now
03 Jul 2019 capital Return of Allotment of shares 6 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Jun 2019 resolution Resolution 2 Buy now
13 Jun 2019 change-of-name Change Of Name Notice 2 Buy now
13 Jun 2019 address Move Registers To Sail Company With New Address 1 Buy now
13 Jun 2019 address Change Sail Address Company With New Address 1 Buy now
22 Jan 2019 officers Termination of appointment of director (David John Westwood) 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Stuart John Richardson) 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Glen Vernon Gillam) 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Sue Alabaster) 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Nicholas Philip Everitt) 1 Buy now
22 Jan 2019 officers Termination of appointment of director (David Donald) 1 Buy now
22 Jan 2019 officers Termination of appointment of director (Nicholas John Cole) 1 Buy now
17 Dec 2018 accounts Annual Accounts 37 Buy now
17 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 63 Buy now
17 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
17 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 4 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jan 2018 officers Change of particulars for director (Mr Duncan Alistair Coleman) 2 Buy now
02 Jan 2018 accounts Annual Accounts 41 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Aug 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 Aug 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2017 officers Appointment of director (Mr Stephen Alan Ross) 2 Buy now
11 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jul 2017 officers Appointment of director (Mr Michael Andrew Bruce) 2 Buy now
11 Jul 2017 officers Appointment of secretary (Mr Andrew Stewart Hunter) 2 Buy now
11 Jul 2017 officers Termination of appointment of secretary (Duncan Alistair Coleman) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Minority Venture Partners Limited) 1 Buy now
28 Jun 2017 resolution Resolution 32 Buy now
20 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
20 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Jan 2017 officers Appointment of director (Mr Stuart John Richardson) 2 Buy now
03 Jan 2017 accounts Annual Accounts 43 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 May 2016 officers Appointment of director (Mr Nicholas John Cole) 2 Buy now
07 Mar 2016 annual-return Annual Return 15 Buy now
19 Dec 2015 accounts Annual Accounts 27 Buy now
20 Nov 2015 mortgage Registration of a charge 34 Buy now
12 Oct 2015 officers Appointment of director (Mr David Donald) 2 Buy now
20 Apr 2015 annual-return Annual Return 14 Buy now
08 Jan 2015 accounts Annual Accounts 28 Buy now
18 Sep 2014 officers Termination of appointment of director (Martin James Bridges) 1 Buy now
02 Jun 2014 annual-return Annual Return 16 Buy now
02 Jun 2014 officers Change of particulars for director (Mr Glen Vernon Gillam) 2 Buy now
02 Jun 2014 officers Change of particulars for director (Mr Clive Scott Galbraith) 2 Buy now