GREENFIELD CARE HOMES LIMITED

04663510
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS

Documents

Documents
Date Category Description Pages
31 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
03 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2022 accounts Annual Accounts 9 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2022 accounts Annual Accounts 9 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2021 officers Change of particulars for secretary (Mark Howard Finder) 1 Buy now
27 Jul 2021 officers Change of particulars for director (Mr Mark Howard Finder) 2 Buy now
27 Jul 2021 officers Change of particulars for secretary (Mark Howard Finder) 1 Buy now
27 Jul 2021 officers Change of particulars for director (Mr Mark Howard Finder) 2 Buy now
27 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2021 officers Change of particulars for secretary (Mark Howard Finder) 1 Buy now
06 Jul 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 accounts Annual Accounts 9 Buy now
05 Oct 2020 officers Termination of appointment of director (Francis Dakura) 1 Buy now
28 Jul 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 accounts Annual Accounts 7 Buy now
22 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 6 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 7 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 May 2016 accounts Annual Accounts 4 Buy now
22 Apr 2016 annual-return Annual Return 7 Buy now
16 Jul 2015 accounts Annual Accounts 4 Buy now
14 Apr 2015 annual-return Annual Return 7 Buy now
31 Jul 2014 accounts Annual Accounts 6 Buy now
23 May 2014 annual-return Annual Return 7 Buy now
18 Sep 2013 accounts Annual Accounts 7 Buy now
06 Aug 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Jul 2013 gazette Gazette Notice Compulsary 1 Buy now
14 Feb 2013 annual-return Annual Return 7 Buy now
26 Jul 2012 accounts Annual Accounts 4 Buy now
16 Feb 2012 annual-return Annual Return 7 Buy now
06 Aug 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Aug 2011 accounts Annual Accounts 5 Buy now
02 Aug 2011 gazette Gazette Notice Compulsary 1 Buy now
14 Feb 2011 annual-return Annual Return 7 Buy now
22 Jul 2010 annual-return Annual Return 7 Buy now
22 Jul 2010 officers Change of particulars for director (Mark Howard Finder) 2 Buy now
22 Jul 2010 officers Change of particulars for director (Francis Dakura) 2 Buy now
21 Jul 2010 officers Change of particulars for director (Francis Dakura) 3 Buy now
02 Jun 2010 accounts Annual Accounts 4 Buy now
15 Sep 2009 accounts Annual Accounts 6 Buy now
10 Mar 2009 annual-return Return made up to 11/02/09; full list of members 5 Buy now
19 Jan 2009 annual-return Return made up to 11/02/08; no change of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 7 Buy now
02 Nov 2008 accounts Annual Accounts 7 Buy now
31 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 6 7 Buy now
22 May 2007 annual-return Return made up to 11/02/07; full list of members 10 Buy now
16 Apr 2007 mortgage Particulars of mortgage/charge 4 Buy now
04 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
07 Dec 2006 accounts Annual Accounts 7 Buy now
07 Jun 2006 accounts Delivery ext'd 3 mth 31/07/05 1 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: 30 city road london EC1Y 2AB 1 Buy now
01 Mar 2006 officers New secretary appointed 2 Buy now
01 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
01 Mar 2006 resolution Resolution 12 Buy now
28 Feb 2006 annual-return Return made up to 11/02/06; full list of members 10 Buy now
08 Apr 2005 annual-return Return made up to 11/02/05; full list of members 8 Buy now
23 Feb 2005 accounts Annual Accounts 6 Buy now
09 Dec 2004 capital Ad 29/10/04--------- £ si 445@1=445 £ ic 391055/391500 2 Buy now
09 Dec 2004 capital Ad 29/10/04--------- £ si 70055@1=70055 £ ic 321000/391055 2 Buy now
09 Dec 2004 resolution Resolution 2 Buy now
09 Dec 2004 resolution Resolution 1 Buy now
09 Dec 2004 capital £ nc 1001000/1011000 29/10/04 2 Buy now
15 Sep 2004 capital Ad 31/07/04--------- £ si 80000@1=80000 £ ic 241000/321000 2 Buy now
15 Sep 2004 capital Nc inc already adjusted 31/07/04 3 Buy now
15 Sep 2004 resolution Resolution 2 Buy now
15 Sep 2004 resolution Resolution 1 Buy now
20 Jul 2004 accounts Accounting reference date extended from 29/02/04 to 31/07/04 1 Buy now
16 Jul 2004 address Registered office changed on 16/07/04 from: c/o arram berlyn gardner & co holborn hall 100 grays inn road london WC1X 8BY 1 Buy now
10 Mar 2004 annual-return Return made up to 11/02/04; full list of members 7 Buy now
10 Mar 2004 capital Ad 26/01/04--------- £ si 40000@1=40000 £ ic 201000/241000 2 Buy now
31 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
31 Oct 2003 mortgage Particulars of mortgage/charge 3 Buy now
28 Oct 2003 capital Ad 04/09/03--------- £ si 200999@1=200999 £ ic 1/201000 3 Buy now
28 Oct 2003 capital Nc inc already adjusted 04/09/03 3 Buy now
28 Oct 2003 resolution Resolution 2 Buy now
28 Oct 2003 resolution Resolution 1 Buy now
30 Sep 2003 incorporation Memorandum Articles 15 Buy now
09 Sep 2003 mortgage Particulars of mortgage/charge 4 Buy now
23 Jul 2003 officers New director appointed 2 Buy now
02 Mar 2003 officers New director appointed 2 Buy now
02 Mar 2003 officers New secretary appointed;new director appointed 2 Buy now
02 Mar 2003 officers New director appointed 2 Buy now
02 Mar 2003 officers Secretary resigned 1 Buy now