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GREENSHIRES GROUP LIMITED

Company number 00759321

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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)
27 Mar 2020 MR04 Satisfaction of charge 18 in full
27 Mar 2020 MR04 Satisfaction of charge 19 in full
18 Dec 2019 MR05 Part of the property or undertaking has been released from charge 26
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
14 May 2019 TM01 Termination of appointment of Jonathan David Rich as a director on 2 May 2019
04 Apr 2019 AA Full accounts made up to 30 June 2018
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
17 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
03 Apr 2018 TM01 Termination of appointment of Jason Peter Cox as a director on 23 March 2018
08 Mar 2018 MR04 Satisfaction of charge 24 in full
15 Dec 2017 MR05 Part of the property or undertaking has been released from charge 007593210027
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
20 Sep 2017 AA Full accounts made up to 31 December 2016
22 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
11 Nov 2016 AP01 Appointment of Mrs Claire Alexandra Oliphant as a director on 28 October 2016
11 Nov 2016 AP01 Appointment of Mr Nicholas Anthony Yell as a director on 28 October 2016
11 Jul 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 TM01 Termination of appointment of Paul John Heath as a director on 8 June 2016
25 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 6,672
15 Sep 2015 AA Full accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 6,672
21 Nov 2014 MR01 Registration of charge 007593210027, created on 6 November 2014
09 Sep 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 6,672
02 Dec 2013 CH01 Director's details changed for Mr Richard William Robert Dalby on 26 April 2013