GREENROCK BIDCO LIMITED

10702697
3RD FLOOR DAVIDSON BUILDING 5 SOUTHAMPTON STREET LONDON WC2E 7HA

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 24 Buy now
06 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 154 Buy now
06 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
06 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Jul 2024 officers Change of particulars for director (Mrs Sheena Isobel Cantley) 2 Buy now
10 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2024 accounts Annual Accounts 24 Buy now
05 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
28 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 113 Buy now
28 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 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
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 accounts Annual Accounts 26 Buy now
27 Feb 2023 officers Termination of appointment of secretary (Neil Conway Maclennan) 1 Buy now
27 Feb 2023 officers Termination of appointment of director (Neil Conway Maclennan) 1 Buy now
03 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
01 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 165 Buy now
01 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
30 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 168 Buy now
30 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
29 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
28 Jun 2022 mortgage Registration of a charge 8 Buy now
28 Jun 2022 mortgage Registration of a charge 8 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 28 Buy now
23 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 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 30 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 Updates 5 Buy now
19 Dec 2019 officers Termination of appointment of director (Charles Arthur Noall) 1 Buy now
19 Dec 2019 officers Appointment of secretary (Mr Neil Conway Maclennan) 2 Buy now
19 Dec 2019 officers Appointment of director (Mr Niall John Mccallum) 2 Buy now
10 Oct 2019 accounts Annual Accounts 26 Buy now
04 Oct 2019 capital Return of Allotment of shares 3 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2018 mortgage Registration of a charge 119 Buy now
04 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
15 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 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
11 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Oct 2017 capital Statement of capital (Section 108) 3 Buy now
11 Oct 2017 insolvency Solvency Statement dated 28/09/17 1 Buy now
11 Oct 2017 resolution Resolution 2 Buy now
31 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2017 capital Return of Allotment of shares 6 Buy now
20 Jul 2017 resolution Resolution 17 Buy now
05 Jul 2017 mortgage Registration of a charge 56 Buy now
05 Jul 2017 mortgage Registration of a charge 57 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