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GREENHOUS LIMITED

Company number 00747073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2016 MR04 Satisfaction of charge 007470730006 in full
05 Jul 2016 MR04 Satisfaction of charge 007470730008 in full
09 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 202,000
26 Apr 2016 AA Full accounts made up to 31 December 2015
05 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 202,000
15 Apr 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 MR01 Registration of charge 007470730010, created on 2 February 2015
02 Feb 2015 MR01 Registration of charge 007470730012, created on 29 January 2015
02 Feb 2015 MR01 Registration of charge 007470730011, created on 29 January 2015
11 Dec 2014 MR04 Satisfaction of charge 5 in full
11 Dec 2014 MR04 Satisfaction of charge 4 in full
01 Dec 2014 MR01 Registration of charge 007470730009, created on 1 December 2014
11 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 202,000
25 Apr 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AP01 Appointment of Mr Keith James Sayfritz as a director
16 Dec 2013 AD01 Registered office address changed from Collina House, Holsworth Park Oxon Business Park Shrewsbury Shropshire SY3 5HJ on 16 December 2013
16 Jul 2013 MR01 Registration of charge 007470730007
16 Jul 2013 MR01 Registration of charge 007470730008
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
11 Jul 2013 MR01 Registration of charge 007470730006
08 Jul 2013 TM01 Termination of appointment of Craig Finnon as a director
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 202,000
13 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on authorised capital removed 31/05/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
17 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011