GREENROCK MIDCO LIMITED

10702634
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA

Documents

Documents
Date Category Description Pages
29 Nov 2024 officers Termination of appointment of director (Sheena Isobel Cantley) 1 Buy now
30 Oct 2024 accounts Annual Accounts 32 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 154 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
05 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2024 officers Change of particulars for director (Mrs Sheena Isobel Cantley) 2 Buy now
16 Apr 2024 accounts Annual Accounts 34 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
25 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 113 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Sep 2023 officers Appointment of director (Ms Claire Rose Collins) 2 Buy now
04 Aug 2023 officers Appointment of director (Mrs Sheena Isobel Cantley) 2 Buy now
13 Apr 2023 accounts Annual Accounts 34 Buy now
13 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 officers Termination of appointment of director (Neil Conway Maclennan) 1 Buy now
24 Feb 2023 officers Termination of appointment of secretary (Neil Conway Maclennan) 1 Buy now
07 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 166 Buy now
01 Oct 2022 resolution Resolution 1 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2022 mortgage Registration of a charge 105 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 accounts Annual Accounts 34 Buy now
23 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2021 mortgage Registration of a charge 14 Buy now
01 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2021 mortgage Registration of a charge 103 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 officers Termination of appointment of director (Ruth Catherine Prior) 1 Buy now
19 Mar 2021 officers Appointment of director (Mr Thomas William Fountain) 2 Buy now
19 Feb 2021 accounts Annual Accounts 33 Buy now
03 Nov 2020 officers Appointment of director (Mrs Ruth Catherine Prior) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Joseph Daniel Wetz) 1 Buy now
02 Nov 2020 officers Appointment of director (Mr Neil Conway Maclennan) 2 Buy now
12 Oct 2020 officers Termination of appointment of director (Niall John Mccallum) 1 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Termination of appointment of director (Charles Arthur Noall) 1 Buy now
12 Dec 2019 officers Appointment of secretary (Mr Neil Conway Maclennan) 2 Buy now
12 Dec 2019 officers Appointment of director (Mr Niall John Mccallum) 2 Buy now
10 Oct 2019 accounts Annual Accounts 28 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 mortgage Registration of a charge 119 Buy now
03 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2018 accounts Annual Accounts 24 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2018 officers Change of particulars for director (Mr Charles Arthur Noall) 2 Buy now
10 May 2018 officers Change of particulars for director (Mr Joseph Daniel Wetz) 2 Buy now
07 Dec 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Aug 2017 capital Return of Allotment of shares 5 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2017 resolution Resolution 3 Buy now
05 Jul 2017 mortgage Registration of a charge 57 Buy now
05 Jul 2017 mortgage Registration of a charge 56 Buy now
23 May 2017 resolution Resolution 1 Buy now
12 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Apr 2017 mortgage Registration of a charge 56 Buy now
31 Mar 2017 incorporation Incorporation Company 23 Buy now